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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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CREDS 10.1 Application and purpose

As Published: 2011

CREDS 10.1 Application and purpose

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PERG 4.12 Appointed representatives

As Published: 2014

PERG 4.12 Appointed representatives

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BIPRU 9.3 Requirements for originators and sponsors

As Published: 2010

BIPRU 9.3 Requirements for originators and sponsors

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FIT 2.1 Honesty, integrity and reputation

As Published: 2003

FIT 2.1 Honesty, integrity and reputation

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PERG 15.1 Introduction

As Published: 2012

PERG 15.1 Introduction

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SUP 15.5 Core information requirements

As Published: 2005

SUP 15.5 Core information requirements

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LR 19.4 Continuing obligations

As Published: 2006

LR 19.4 Continuing obligations

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IPRU-INV 12.3 CALCULATION OF FINANCIAL RESOURCES

As Published: 2017

IPRU-INV 12.3 CALCULATION OF FINANCIAL RESOURCES

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SUP 2.2 Information gathering by the appropriate regulator on its own initiative: background

EG 20.1 Introduction

EG 11.5 Other relevant powers

REC 6.6 Supervision

DTR 5.4 Aggregation of managed holdings

PERG 8.26 The investment must be a particular investment

EG 15.3 Disqualification under section 345

EG 15.4 Disqualification under section 249 or section 261K

SUP 10A.11 Minimising overlap with the PRA approved persons regime [deleted]

SUP 15.2 Purpose

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