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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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DEPP 2.2 Warning notices and first supervisory notices

As Published: 2007

DEPP 2.2 Warning notices and first supervisory notices

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SYSC 6.3 Financial crime

As Published: 2008

SYSC 6.3 Financial crime

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MCOB 1.3 General application: where?

As Published: 2004

MCOB 1.3 General application: where?

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PERG 5.5 The regulated activities: dealing in contracts as agent

As Published: 2005

PERG 5.5 The regulated activities: dealing in contracts as agent

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PERG 4.15 Mortgage activities carried on by 'packagers'

PERG 4.7 Entering into a regulated mortgage contract

EG 10.3 Asset-freezing injunctions

SUP 5.2 The FCA’s power

EG 11.4 Determining the amount of restitution

SUP 3.11 Review of auditor’s client assets report

ICOBS 6.3 Pre- and post-contract information: pure protection contracts

DISP App 1.1 Introduction

REC 3.16 Information technology systems

EG 2.8 Enforcement and the FCA's Principles for Business (‘the Principles’)

REC 2.5A Guidance on Public Interest Disclosure Act: Whistleblowing

DISP 3.1 Purpose, interpretation and application

REC 4.2B Exercise of passport rights by a UK RIE [deleted]

EG 3.7 Investigations to assist overseas authorities (section 169)

EG 14.2 Choice of powers