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EG 14.4 Exercise of the powers in respect of recognised schemes: sections 279 and 281 of the Act – powers to revoke recognition of schemes recognised under section 272: the FCA's policy

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DEPP 2.2 Warning notices and first supervisory notices

As Published: 2007

DEPP 2.2 Warning notices and first supervisory notices

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LR 19.2 Requirements for listing

As Published: 2005

LR 19.2 Requirements for listing

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SYSC 6.3 Financial crime

As Published: 2008

SYSC 6.3 Financial crime

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Similar To

EG 19.1 Introduction

EG 10.3 Asset-freezing injunctions

SUP 5.2 The FCA’s power

EG 11.4 Determining the amount of restitution

DISP 2.1 Purpose, interpretation and application

BIPRU 9.12 Calculation of risk-weighted exposure amounts under the IRB approach

MCOB 4.1 Application

CASS 6.3 Depositing assets and arranging for assets to be deposited with third parties

COBS 2.4 Agent as client and reliance on others

SYSC 22.4 Drafting the reference: detailed requirements

CONC 7.5 Pursuing and recovering repayments

EG 2.8 Enforcement and the FCA's Principles for Business (‘the Principles’)

SYSC 6.2 Internal audit

IFPRU 4.6 Internal ratings based approach: probability of default

REC 4.2B Exercise of passport rights by a UK RIE [deleted]

EG 3.7 Investigations to assist overseas authorities (section 169)

EG 14.4 Exercise of the powers in respect of recognised schemes: sections 279 and 281 of the Act – powers to revoke recognition of schemes recognised under section 272: the FCA's policy

DEPP 2.2 Warning notices and first supervisory notices

LR 19.2 Requirements for listing

SYSC 6.3 Financial crime