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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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SYSC 5.2

As Published: 2015

SYSC 5.2

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EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

As Published: 2016

EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

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PERG 9.10 Significance of being an open-ended investment company

As Published: 2005

PERG 9.10 Significance of being an open-ended investment company

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PERG 8.20 Additional restriction on the promotion of collective investment schemes

As Published: 2005

PERG 8.20 Additional restriction on the promotion of collective investment schemes

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EG 19.14 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

As Published: 2016

EG 19.14 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

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CASS 7.11 Treatment of client money

As Published: 2014

CASS 7.11 Treatment of client money

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EG 19.9 Electronic commerce activity directions: the FCA’s policy [deleted]

COLL 11.3 Co-ordination and information exchange for master and feeder UCITS

EG 19.36 The Packaged Retail and Insurance-based Investment Products Regulations 2017

EG 19.7 The Open-Ended Investment Companies Regulations 2001

RCB 2.3 Determination of registration

COLL 6.8 Income: accounting, allocation and distribution

SUP 15.11 Notification of COCON breaches and disciplinary action

SUP 15.3 General notification requirements

COLL 14.3 Advisory committee

COLL 8.1 Introduction

EG 19.35 Data Reporting Services Regulations 2017

COLL 14.1 Introduction

EG 19.23 Electronic Money Regulations 2011