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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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EG 14.2 Choice of powers

As Published: 2016

EG 14.2 Choice of powers

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SYSC 13.6 People

As Published: 2007

SYSC 13.6 People

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EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

As Published: 2016

EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

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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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CREDS 7.2 General requirements concerning lending policy

As Published: 2012

CREDS 7.2 General requirements concerning lending policy

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SUP 5.2 The FCA’s power

CASS 11.2 Firm classification

IPRU-INV 2.4 BONDING REQUIREMENT FOR ACCOUNTANTS

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IPRU-INV 13.15 CALCULATION OF OWN FUNDS TO MEET THE CAPITAL RESOURCES REQUIREMENT FOR A PERSONAL INVESTMENT FIRM

SYSC 22.7 Getting references: additional rules and guidance for SMCR firms

MCOB 5.9 Pre-sale disclosure for regulated sale and rent back agreements

LR 9.8 Annual financial report

SUP 16.19 Immigration Act compliance reporting

BIPRU 12.5 Individual Liquidity Adequacy Standards

DTR 4.2 Half-yearly financial reports

SUP 10A.7 FCA required functions

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

EG 14.2 Choice of powers

SYSC 13.6 People

EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

DEPP 2.2 Warning notices and first supervisory notices

CREDS 7.2 General requirements concerning lending policy