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EG 15.2 Disqualification of auditors and actuaries under its powers contained in section 345, section 249 and section 261K of the Act: the FCA's general approach

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DISP 1.10B Payment services and electronic money complaints reporting

As Published: 2018

DISP 1.10B Payment services and electronic money complaints reporting

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REC 2.3 Financial resources

BIPRU 5.6 Master netting agreements

EG 8.5 Cancelling a firm’s Part 4A permission on its own initiative

SUP 7.3 Criteria for varying a firm's permission or imposing, varying or cancelling requirements on the FCA's own initiative

DISP App 1.5 Additional considerations

COND 2.4 Appropriate resources

EG 6.1 Publicity during FCA investigations

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CREDS 8.3 Approved persons

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EG 10.4 Other relevant powers

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CASS 1A.3 Responsibility for CASS operational oversight

LR 5.2 Cancelling listing

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LR 13.5 Financial information in Class 1 Circulars

EG 15.2 Disqualification of auditors and actuaries under its powers contained in section 345, section 249 and section 261K of the Act: the FCA's general approach

DISP 1.10B Payment services and electronic money complaints reporting