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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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SYSC 4.8

As Published: 2015

SYSC 4.8

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EG 20.2 Information gathering and investigation powers

As Published: 2016

EG 20.2 Information gathering and investigation powers

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SYSC 3.2 Areas covered by systems and controls

As Published: 2002

SYSC 3.2 Areas covered by systems and controls

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EG App 2.1 Purpose, status and application of the guidelines

As Published: 2015

EG App 2.1 Purpose, status and application of the guidelines

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EG 6.1 Publicity during FCA investigations

As Published: 2016

EG 6.1 Publicity during FCA investigations

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SUP 7.3 Criteria for varying a firm's permission or imposing, varying or cancelling requirements on the FCA's own initiative

As Published: 2004

SUP 7.3 Criteria for varying a firm's permission or imposing, varying or cancelling requirements on the FCA's own initiative

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PRIN 1.1 Application and purpose

As Published: 2001

PRIN 1.1 Application and purpose

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FEES 3.2 Obligation to pay fees

As Published: 2006

FEES 3.2 Obligation to pay fees

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Similar To

GEN 2.2 Interpreting the Handbook

COCON 4.1 Specific guidance on individual conduct rules

SUP 16.17 Remuneration reporting [deleted]

DEPP 7.1 Application and purpose

EG 4.5 Notice of termination of investigations

REC 3.26 Proposals to make regulatory provision

SUP 10C.14 Changes to an FCA-approved person’s details

REC 2.5 Systems and controls, algorithmic trading and conflicts

SUP 4.3 Appointment of actuaries

EG 3.4 Investigations into general and specific concerns (sections 167 and 168)

EG 9.9 The effect of the FCA’s decision to withdraw approval