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EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

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

As Published: 2016

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

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CREDS 8.2 Reporting requirements

As Published: 2012

CREDS 8.2 Reporting requirements

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SUP 12.7 Notification requirements

As Published: 2002

SUP 12.7 Notification requirements

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BIPRU 8.7 Consolidated capital resources requirements

As Published: 2010

BIPRU 8.7 Consolidated capital resources requirements

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

As Published: 2016

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

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IPRU-INV 2.4 BONDING REQUIREMENT FOR ACCOUNTANTS

As Published: 2015

IPRU-INV 2.4 BONDING REQUIREMENT FOR ACCOUNTANTS

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MAR 9.4 Supervisory regime

PERG 15.7 Transitional provisions [deleted]

BIPRU 8.3 Scope and basic consolidation requirements for non-UK sub-groups

SYSC 6.3 Financial crime

SYSC 9.2 Credit institutions providing account information services or payment initiation services

PERG 8.37 AIFMD Marketing

EG 2.6 Assisting overseas regulators

MAR 8.2 Requirements for benchmark submitters [deleted]

GENPRU 3.1 Application

SYSC 18.4 The whistleblowers’ champion

PERG 8.4 Invitation or inducement

SUP 18.1 Application

MCOB 1.3 General application: where?

EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974