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EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

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PRIN 3.1 Who?

As Published: 2007

PRIN 3.1 Who?

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SYSC 4.2 Persons who effectively direct the business

As Published: 2008

SYSC 4.2 Persons who effectively direct the business

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PERG 16.8 Territorial scope

As Published: 2019

PERG 16.8 Territorial scope

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COLL 5.4 Stock lending

As Published: 2007

COLL 5.4 Stock lending

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PERG 8.7 Engage in investment activity

As Published: 2011

PERG 8.7 Engage in investment activity

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COLL 5.5 Cash, borrowing, lending and other provisions

As Published: 2006

COLL 5.5 Cash, borrowing, lending and other provisions

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PERG 13.2 General

As Published: 2011

PERG 13.2 General

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SYSC 19B.1 Application

As Published: 2013

SYSC 19B.1 Application

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BIPRU 13.3 Calculation of exposure values for financial derivatives and long settlement transactions: General provisions

As Published: 2010

BIPRU 13.3 Calculation of exposure values for financial derivatives and long settlement transactions: General provisions

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SYSC 13.6 People

MCOB 2A.1 Remuneration: MCD regulated mortgage contracts

PRIN 3.3 Where?

EG 8.2 Varying a firm’s Part 4A permission or imposing requirements on the FCA’s own initiative

EG App 3.1 The FCA

EG 4.13 Preliminary findings letters and preliminary investigation reports

CONC 2.2 General principles for credit-related regulated activities

CONC 2.3 Conduct of business: lenders and restrictions on provision of credit card cheques

EG 2.1 Case selection and the use of enforcement powers

MIPRU 4.2 Capital resources requirements

EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)