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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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DEPP 5.1 Settlement decision makers

As Published: 2007

DEPP 5.1 Settlement decision makers

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SUP 16.22 Reporting under the Payment Accounts Regulations

As Published: 2016

SUP 16.22 Reporting under the Payment Accounts Regulations

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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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LR 8.4 Role of a sponsor: transactions

As Published: 2007

LR 8.4 Role of a sponsor: transactions

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REC 3.7 Auditors

As Published: 2013

REC 3.7 Auditors

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REC 4.2C Control over a UK RIE

SYSC 22.6 Giving and updating references: additional rules and guidance

PERG 8.10 Types of financial promotion

IPRU-INV 5.6 Qualifying subordinated loans

IPRU-INV 14.1 APPLICATION

SYSC 4.9

REC 2.4 Suitability

REC 2.14 Rules and consultation

SUP 2.4 'Mystery shopping'

EG 3.9 Power to require information relating to potentially unfair etc terms and notices

REC 2.16 Complaints

LR 18.4 Continuing obligations

EG 9.2 The FCA’s general policy in this area

PERG 13.4 Financial instruments

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)

DEPP 5.1 Settlement decision makers

SUP 16.22 Reporting under the Payment Accounts Regulations

PERG 8.7 Engage in investment activity

LR 8.4 Role of a sponsor: transactions

REC 3.7 Auditors