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EG 13.3 Petitions for administration orders or compulsory winding up orders: determining whether a company or partnership is unable to pay its debts

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MCOB 11.4 Application

As Published: 2012

MCOB 11.4 Application

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EG 6.5 Publicity during, or upon the conclusion of civil action

As Published: 2016

EG 6.5 Publicity during, or upon the conclusion of civil action

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EG 12.2 FCA cautions

As Published: 2015

EG 12.2 FCA cautions

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SUP App 2.10 Grant or variation of permission

COBS 15.1 Application

CASS 3.2 Requirements

CASS 12.1 Application

LR 6.10 Specialist companies: mineral companies

EG 3.2A Information requests (section 122A)

EG 16.4 The effect of a disapplication order

EG 2.3 Case selection: Threshold Conditions cases

EG 7.5 Payment of financial penalties

EG 3.9 Power to require information relating to potentially unfair etc terms and notices

REC 4.2F Information gathering power on FCA’s own initiative

SUP 10A.8 Systems and controls functions

EG 19.18 Counter-Terrorism Act 2008

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

COBS 4.8 Cold calls and other promotions that are not in writing

DTR 1.5 Fees and sanctions

EG 13.3 Petitions for administration orders or compulsory winding up orders: determining whether a company or partnership is unable to pay its debts