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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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SYSC 6.3 Financial crime

As Published: 2008

SYSC 6.3 Financial crime

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DISP 2.1 Purpose, interpretation and application

EG 13.11 Applications for orders against debt avoidance: the FCA’s policy

EG 4.12 Search and seizure powers

EG 19.1 Introduction

EG 10.3 Asset-freezing injunctions

SUP 5.2 The FCA’s power

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SYSC 6.2 Internal audit

SYSC 22.4 Drafting the reference: detailed requirements

MCOB 4.1 Application

CONC 7.17 Notice of sums in arrears under P2P agreements for fixed-sum credit

COBS 2.4 Agent as client and reliance on others

EG 2.8 Enforcement and the FCA's Principles for Business (‘the Principles’)

LR 19.2 Requirements for listing

INSPRU 3.1 Market risk in insurance

CONC 2.7 Distance marketing

REC 4.2B Exercise of passport rights by a UK RIE [deleted]

EG 3.7 Investigations to assist overseas authorities (section 169)

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

SYSC 6.3 Financial crime