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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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DEPP 7.1 Application and purpose

As Published: 2007

DEPP 7.1 Application and purpose

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EG 3.3 Reports by skilled persons (section 166)

As Published: 2016

EG 3.3 Reports by skilled persons (section 166)

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SUP 15.3 General notification requirements

As Published: 2004

SUP 15.3 General notification requirements

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EG 2.15 Decision making in the context of regulatory enforcement action

As Published: 2016

EG 2.15 Decision making in the context of regulatory enforcement action

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SUP 6.4 Applications for cancellation of permission

As Published: 2004

SUP 6.4 Applications for cancellation of permission

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EG 19.23 Electronic Money Regulations 2011

DEPP 5.1 Settlement decision makers

EG 2.12 Co-operation

EG 6.2 Publicity during, or upon the conclusion of regulatory action

DEPP 2.5 Provision for certain categories of decision

SUP 5.5 Duties of firms

EG 1.1 Overview

EG 19.27 Alternative Investment Fund Managers Regulations 2013

EG App 2.1 Purpose, status and application of the guidelines

SUP 10C.10 Application for approval and withdrawing an application for approval

EG 4.11 Approach to interviews and interview procedures

DEPP 6.5D Serious financial hardship

REC 2A.4 Power and procedure for RAP penalties and censures