Search Result

EG 14.3 Exercise of the powers in respect of recognised schemes: section 267 of the Act - power to suspend promotion of a scheme recognised under section 264: the FCA’s policy [deleted]

…

EG 14.4 Exercise of the powers in respect of recognised schemes: sections 279 and 281 of the Act – powers to revoke recognition of schemes recognised under section 272: the FCA's policy

As Published: 2016

EG 14.4 Exercise of the powers in respect of recognised schemes: sections 279 and 281 of the Act – powers to revoke recognition of schemes recognised under section 272: the FCA's policy

…

Search Term(s)

Filter by Topics

Filter by Modules

Filter by Documents

Filter by Keywords

Effective Period

Similar To

CREDS 8.3 Approved persons

COLL 4.3 Approvals and notifications

EG 3.7 Investigations to assist overseas authorities (section 169)

PRIN 1.2 Clients and the Principles

PERG 15.7 Transitional provisions [deleted]

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

CREDS 10.1 Application and purpose

PERG 1.4 General guidance to be found in PERG

DTR 6.2 Filing information and use of language

LR 17.3 Requirements with continuing application

EG 19.15 The conduct of investigations under the Money Laundering Regulations

MCOB 1.3 General application: where?

DTR 1C.2 Modifying rules and consulting the FCA

CASS 11.2 Firm classification

DISP App 1.5 Additional considerations

BIPRU 7.2 Interest rate PRR

EG 19.21 The conduct of investigations under the Payment Services Regulations

REC 4.8 The section 298 procedure

EG 14.3 Exercise of the powers in respect of recognised schemes: section 267 of the Act - power to suspend promotion of a scheme recognised under section 264: the FCA’s policy [deleted]

EG 14.4 Exercise of the powers in respect of recognised schemes: sections 279 and 281 of the Act – powers to revoke recognition of schemes recognised under section 272: the FCA's policy