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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 9.7A Preliminary statement of annual results, and statement of dividends

As Published: 2006

LR 9.7A Preliminary statement of annual results, and statement of dividends

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REC 2.5A Guidance on Public Interest Disclosure Act: Whistleblowing

As Published: 2006

REC 2.5A Guidance on Public Interest Disclosure Act: Whistleblowing

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EG 15.3 Disqualification under section 345

As Published: 2016

EG 15.3 Disqualification under section 345

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COLL 3.3 Units

As Published: 2007

COLL 3.3 Units

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EG 15.4 Disqualification under section 249 or section 261K

As Published: 2016

EG 15.4 Disqualification under section 249 or section 261K

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REC 6.1 Introduction and legal background

As Published: 2007

REC 6.1 Introduction and legal background

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COLL 12.1 Introduction

As Published: 2011

COLL 12.1 Introduction

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EG 9.3 Prohibition orders and withdrawal of approval - approved persons

MAR 10.5 Other reporting, notifications and information requirements

EG 8.8 Other relevant powers

EG 2.1 Case selection and the use of enforcement powers

REC 4.2 The supervisory relationship with UK recognised bodies

SYSC 4.9

COLL 11.5 Auditors

DEPP 6.5C The five steps for penalties imposed on individuals in market abuse cases

PERG 8.32 Arranging deals in investments

DISP 1.9 Complaints record rule

BIPRU 4.10 The IRB approach: Credit risk mitigation

DEPP 6A.2 Deciding whether to take action