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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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EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

As Published: 2016

EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

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DEPP 2.2 Warning notices and first supervisory notices

As Published: 2007

DEPP 2.2 Warning notices and first supervisory notices

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BIPRU 4.4 The IRB approach: Exposures to corporates, institutions and sovereigns

As Published: 2006

BIPRU 4.4 The IRB approach: Exposures to corporates, institutions and sovereigns

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APER 4.2 Statement of Principle 2

As Published: 2005

APER 4.2 Statement of Principle 2

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

EG 19.1 Introduction

EG 9.1 Introduction

COLL 5.5 Cash, borrowing, lending and other provisions

EG 10.3 Asset-freezing injunctions

SUP 5.2 The FCA’s power

EG 11.4 Determining the amount of restitution

DEPP 6.5 Determining the appropriate level of financial penalty

COLL 3.2 The instrument constituting the fund

APER 4.7 Statement of Principle 7

CONC 3.3 The clear fair and not misleading rule and general requirements

PERG 14.5 The ‘by-way-of-business’ test

BIPRU 4.8 The IRB approach: Purchased receivables

MAR 7A.3 Requirements for algorithmic trading

EG 14.2 Choice of powers

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

EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

DEPP 2.2 Warning notices and first supervisory notices

BIPRU 4.4 The IRB approach: Exposures to corporates, institutions and sovereigns

APER 4.2 Statement of Principle 2