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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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LR 17.3 Requirements with continuing application

As Published: 2006

LR 17.3 Requirements with continuing application

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REC 2.2 Method of satisfying the recognition requirements

As Published: 2004

REC 2.2 Method of satisfying the recognition requirements

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SUP 10C.9 Minimising overlap with the PRA approved persons regime

As Published: 2015

SUP 10C.9 Minimising overlap with the PRA approved persons regime

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LR 2.2 Requirements for all securities

As Published: 2007

LR 2.2 Requirements for all securities

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CREDS 2.1 Application and purpose

As Published: 2011

CREDS 2.1 Application and purpose

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CASS 1A.2 CASS firm classification

As Published: 2010

CASS 1A.2 CASS firm classification

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PERG 1.2 Introduction

As Published: 2007

PERG 1.2 Introduction

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SUP 15.14 Notifications under the Payment Services Regulations

As Published: 2018

SUP 15.14 Notifications under the Payment Services Regulations

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PERG 9.6 The investment condition (section 236(3) of the Act): general

EG 7.1 The FCA’s use of sanctions

SYSC 7.1 Risk control

PR 5.6 Miscellaneous

REC 6.6 Supervision

LR 14.3 Continuing obligations

FEES 8.1 Consumer Credit permissions

CONC 3.1 Application

FEES 13.1 Application and purpose

EG 8.5 Cancelling a firm’s Part 4A permission on its own initiative

SUP 16.13 Reporting under the Payment Services Regulations