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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

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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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SUP 18.3 Insurance business transfers outside the United Kingdom

As Published: 2015

SUP 18.3 Insurance business transfers outside the United Kingdom

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LR 8.5 Responsibilities of listed companies

As Published: 2007

LR 8.5 Responsibilities of listed companies

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SYSC 6.3 Financial crime

As Published: 2008

SYSC 6.3 Financial crime

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FEES 5.1 Application and Purpose

As Published: 2005

FEES 5.1 Application and Purpose

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LR 7.1 Application and purpose

As Published: 2005

LR 7.1 Application and purpose

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LR 19.1 Application

MAR 5A.5 Systems and controls for algorithmic trading

PERG 8.2 Introduction

FEES App 1 Annex 3 Emergencies [deleted]

RCB 3.6 Fees and other matters

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

REC 2.5A Guidance on Public Interest Disclosure Act: Whistleblowing

CASS 7.16 The standard methods of internal client money reconciliation

COLL Appendix 2 Modifications to the KII Regulation for KII-compliant NURS

SYSC 22.5 Giving references: additional rules and guidance for all firms

CONC 3.1 Application

EG 3.7 Investigations to assist overseas authorities (section 169)

EG 3.8 Information requests and investigations to assist overseas regulators in relation to short selling

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