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EG 19.2 Friendly Societies Act 1974 (FSA74), Friendly Societies Act 1992 (FSA92), Co-operative and Community Benefit Societies Act 2014 (CCBSA14) and Co-operative and Community Benefit Societies Act (Northern Ireland) 1969 (CCBSA(NI)69)

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REC 3.9 Fees and incentive schemes

As Published: 2013

REC 3.9 Fees and incentive schemes

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REC 3.19 Investigations

As Published: 2011

REC 3.19 Investigations

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REC 3.12 Legal proceedings

As Published: 2013

REC 3.12 Legal proceedings

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PERG 9.8 The investment condition : the 'expectation test' (section 236(3)(a) of the Act)

As Published: 2005

PERG 9.8 The investment condition : the 'expectation test' (section 236(3)(a) of the Act)

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MAR 4.3 Support of the Takeover Panel's Functions

As Published: 2007

MAR 4.3 Support of the Takeover Panel's Functions

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SUP 9.2 Making a request for individual guidance

As Published: 2005

SUP 9.2 Making a request for individual guidance

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EG 19.12 Financial Conglomerates and Other Financial Groups Regulations 2004

As Published: 2015

EG 19.12 Financial Conglomerates and Other Financial Groups Regulations 2004

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CONC 15.1 Application

As Published: 2014

CONC 15.1 Application

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REC 4.8 The section 298 procedure

As Published: 2007

REC 4.8 The section 298 procedure

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REC 3.25 Significant breaches of rules and disorderly trading conditions

EG 15.3 Disqualification under section 345

PERG 16.4 Acting as a depositary of an AIF

MIPRU 3.2 Professional indemnity insurance requirements

FIT 2.3 Financial soundness

EG 20.2 Information gathering and investigation powers

DTR 4.2 Half-yearly financial reports

REC 3.21 Criminal offences and civil prohibitions

PERG 8.15 Financial promotions by members of the professions (articles 55 and 55A)

EG 2.1 Case selection and the use of enforcement powers