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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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BIPRU 8.1 Application

As Published: 2006

BIPRU 8.1 Application

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REC 2.9 Transaction recording

As Published: 2004

REC 2.9 Transaction recording

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EG 11.3 The FCA’s choice of powers

As Published: 2016

EG 11.3 The FCA’s choice of powers

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DISP App 3.1 Introduction

As Published: 2010

DISP App 3.1 Introduction

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EG App 3.3 SFO

As Published: 2016

EG App 3.3 SFO

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SUP 16.14 Client money and asset return

As Published: 2010

SUP 16.14 Client money and asset return

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GENPRU 2.1 Calculation of capital resources requirements

As Published: 2006

GENPRU 2.1 Calculation of capital resources requirements

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Effective Period

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DEPP 6A.3 Determining the appropriate length of the period of suspension, restriction, condition or disciplinary prohibition

SUP 3.5 Auditors' independence

BIPRU 2.2 Internal capital adequacy standards

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CREDS 3A.2 Shares and deposits

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COCON 3.1 General factors for assessing compliance

COLL 9.2 Section 264 recognised schemes [deleted]

EG 19.17 Regulated Covered Bonds Regulations 2008

EG 2.1 Case selection and the use of enforcement powers

PRIN 1.1 Application and purpose

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