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EG 3.8A Information requests and entry of premises under warrant to assist EEA regulators in relation to the Market Abuse Regulation or the auction regulation [deleted]

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EG 3.1 Introduction

As Published: 2016

EG 3.1 Introduction

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EG 19.21 The conduct of investigations under the Payment Services Regulations

As Published: 2016

EG 19.21 The conduct of investigations under the Payment Services Regulations

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PERG 12.4 The application of requirements which implemented EU directives

MAR 5.5 Monitoring compliance with the rules of the MTF

COBS 10.5 Assessing appropriateness: guidance

EG 3.4 Investigations into general and specific concerns (sections 167 and 168)

MAR 5A.6 Finalisation of transactions

CREDS App 1.1 Key Definitions

MAR 5A.7 Monitoring compliance with the rules of the OTF

MAR 1.8 Dissemination

FEES App 1 Annex 3 Emergencies [deleted]

DEPP 8.1 Introduction

LR 8.1 Application

TC App 3.1 Circumstances in which TC does not apply

DEPP 8.5 Effects of a breach of condition or time limitation

DISP App 3.2 The assessment of a complaint

MCOB 13.7 Business loans and loans to high net worth mortgage customers: tailored provisions

EG 4.9 Involvement of FCA supervisors during the investigation phase

EG 4.12 Search and seizure powers

EG 3.8A Information requests and entry of premises under warrant to assist EEA regulators in relation to the Market Abuse Regulation or the auction regulation [deleted]

EG 3.1 Introduction

EG 19.21 The conduct of investigations under the Payment Services Regulations