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EG 8.6 Exercising the power under section 55Q to vary or cancel a firm’s Part 4A permission or to impose requirements on a firm in support of an overseas regulator: the FCA’s policy

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ICOBS 1.1 The general application rule

As Published: 2007

ICOBS 1.1 The general application rule

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PERG 5.12 Link between activities and the United Kingdom

As Published: 2005

PERG 5.12 Link between activities and the United Kingdom

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SUP 10A.1 Application

As Published: 2013

SUP 10A.1 Application

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SUP 16.4 Annual controllers report

As Published: 2001

SUP 16.4 Annual controllers report

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BIPRU 8.3 Scope and basic consolidation requirements for non-UK sub-groups

As Published: 2006

BIPRU 8.3 Scope and basic consolidation requirements for non-UK sub-groups

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COBS 10.1 Application

CONC 6.4 Appropriation of payments

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CONC 6.2 Assessment of creditworthiness: during agreement [deleted]

LR 12.3 Purchase from a related party

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

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EG 8.6 Exercising the power under section 55Q to vary or cancel a firm’s Part 4A permission or to impose requirements on a firm in support of an overseas regulator: the FCA’s policy

ICOBS 1.1 The general application rule

PERG 5.12 Link between activities and the United Kingdom

SUP 10A.1 Application

SUP 16.4 Annual controllers report

BIPRU 8.3 Scope and basic consolidation requirements for non-UK sub-groups