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EG 14.4 Exercise of the powers in respect of recognised schemes: sections 279, 281 and 282B of the Act – powers to revoke recognition of schemes recognised under section 272 or issue the operators of such schemes with a public censure: the FCA’s policy

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MCOB 1.3 General application: where?

As Published: 2004

MCOB 1.3 General application: where?

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CASS 11.7 Selecting an approved bank at which to hold client money

As Published: 2014

CASS 11.7 Selecting an approved bank at which to hold client money

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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]

As Published: 2016

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]

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REC 4.8 The section 298 procedure

As Published: 2007

REC 4.8 The section 298 procedure

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PERG 8.5 In the course of business

As Published: 2005

PERG 8.5 In the course of business

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LR 5.2 Cancelling listing

As Published: 2007

LR 5.2 Cancelling listing

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Similar To

CREDS 10.1 Application and purpose

PERG 1.4 General guidance to be found in PERG

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

EG 19.15 The conduct of investigations under the Money Laundering Regulations

EG 3.7 Investigations to assist overseas authorities (section 169)

LR 17.3 Requirements with continuing application

INSPRU 3.2 Derivatives in insurance

DTR 6.2 Filing information and use of language

EG 19.21 The conduct of investigations under the Payment Services Regulations

DISP App 1.5 Additional considerations

DTR 1C.2 Modifying rules and consulting the FCA

PERG 15.7 Transitional provisions [deleted]

BIPRU 7.2 Interest rate PRR