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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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EG 6.1 Publicity during FCA investigations

As Published: 2016

EG 6.1 Publicity during FCA investigations

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SYSC 3.2 Areas covered by systems and controls

As Published: 2002

SYSC 3.2 Areas covered by systems and controls

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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

As Published: 2004

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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SYSC 4.8

As Published: 2015

SYSC 4.8

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EG App 2.1 Purpose, status and application of the guidelines

As Published: 2015

EG App 2.1 Purpose, status and application of the guidelines

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FEES 3.2 Obligation to pay fees

As Published: 2006

FEES 3.2 Obligation to pay fees

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SUP 18.4 Friendly Society transfers and amalgamations

As Published: 2019

SUP 18.4 Friendly Society transfers and amalgamations

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PRIN 1.1 Application and purpose

As Published: 2001

PRIN 1.1 Application and purpose

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EG 4.5 Notice of termination of investigations

DEPP 7.1 Application and purpose

GEN 2.2 Interpreting the Handbook

CREDS 2.2 General provisions

REC 3.26 Proposals to make regulatory provision

SUP 4.3 Appointment of actuaries

EG 3.4 Investigations into general and specific concerns (sections 167 and 168)

EG 20.2 Information gathering and investigation powers

EG 9.9 The effect of the FCA’s decision to withdraw approval

SUP 10C.14 Changes to an FCA-approved person’s details

REC 2.5 Systems and controls, algorithmic trading and conflicts