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EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

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EG 13.7 Petitioning for compulsory winding up of a company already in voluntary winding up

As Published: 2016

EG 13.7 Petitioning for compulsory winding up of a company already in voluntary winding up

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EG 13.10 Applications in relation to voluntary arrangements: the FCA’s policy

As Published: 2016

EG 13.10 Applications in relation to voluntary arrangements: the FCA’s policy

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PERG 4.17 Interaction with the Consumer Credit Act and consumer credit regulated activities

As Published: 2014

PERG 4.17 Interaction with the Consumer Credit Act and consumer credit regulated activities

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SUP 4.2 Purpose

As Published: 2001

SUP 4.2 Purpose

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PERG 13.6 CRD IV [deleted]

REC 4.2F Information gathering power on FCA’s own initiative

REC 2A.1 Introduction

DEPP 6.5A The five steps for penalties imposed on firms

DTR 5.1 Notification of the acquisition or disposal of major shareholdings

BIPRU 1.1 Application

EG 8.2 Varying a firm’s Part 4A permission or imposing requirements on the FCA’s own initiative

LR 17.3 Requirements with continuing application

COLL 7.4 Winding up an AUT and terminating a sub-fund of an AUT

EG 19.15 The conduct of investigations under the Money Laundering Regulations

MAR 10.2 Position limit requirements

EG 19.20 Payment Services Regulations 2017

EG 6.1 Publicity during FCA investigations

PERG 9.9 The investment condition : the 'satisfaction test' (section 236(3)(b) of the Act)

LR App 1.1 Relevant definitions

EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

EG 13.7 Petitioning for compulsory winding up of a company already in voluntary winding up

EG 13.10 Applications in relation to voluntary arrangements: the FCA’s policy

PERG 4.17 Interaction with the Consumer Credit Act and consumer credit regulated activities

SUP 4.2 Purpose