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EG 19.2 Friendly Societies Act 1974 (FSA74), Friendly Societies Act 1992 (FSA92), Co-operative and Community Benefit Societies Act 2014 (CCBSA14) and Co-operative and Community Benefit Societies Act (Northern Ireland) 1969 (CCBSA(NI)69)

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CASS 12.1 Application

As Published: 2014

CASS 12.1 Application

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SUP 5.4 Appointment and reporting process

As Published: 2016

SUP 5.4 Appointment and reporting process

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SUP 16.10 Verification of firm details

As Published: 2004

SUP 16.10 Verification of firm details

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SUP 10A.9 Significant management functions [deleted]

As Published: 2014

SUP 10A.9 Significant management functions [deleted]

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REC 2.3 Financial resources

As Published: 2004

REC 2.3 Financial resources

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SUP 1A.3 The FCA's approach to supervision

As Published: 2019

SUP 1A.3 The FCA's approach to supervision

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PERG 5.11 Other aspects of exclusions

PERG 2.9 Regulated activities: exclusions applicable in certain circumstances

BIPRU 12.2 Adequacy of liquidity resources

LR 13.5 Financial information in Class 1 Circulars

DEPP 6.5D Serious financial hardship

DEPP 6.5A The five steps for penalties imposed on firms

SUP 16.20 Submission of recovery plans and information for resolution plans [deleted]

COLL 6.5 Appointment and replacement of the authorised fund manager and the depositary

CASS 7.13 Segregation of client money

FEES 1.1 Application and Purpose

REC 6.3 Recognition requirements

REC 4.6 The section 296 power to give directions

EG 8.2 Varying a firm’s Part 4A permission or imposing requirements on the FCA’s own initiative