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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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SUP 11.4 Requirements on firms

As Published: 2004

SUP 11.4 Requirements on firms

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CASS 7.12 Organisational requirements: client money

As Published: 2017

CASS 7.12 Organisational requirements: client money

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REC 3.21 Criminal offences and civil prohibitions

As Published: 2013

REC 3.21 Criminal offences and civil prohibitions

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CASS 6.3 Depositing assets and arranging for assets to be deposited with third parties

As Published: 2007

CASS 6.3 Depositing assets and arranging for assets to be deposited with third parties

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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'

REC 3.4 Members of the management body and internal organisation

COBS 11.7 Personal account dealing

CASS 5.3 Statutory trust

PERG 4.12 Appointed representatives

CASS 5.8 Safe keeping of client's documents and other assets

EG 16.4 The effect of a disapplication order

SUP 11.3 Requirements on controllers or proposed controllers under the Act

FIT 2.1 Honesty, integrity and reputation

MCOB 9.4 Content of illustrations

LR 6.11 Specialist companies: scientific research based companies

MIPRU 4.3 Calculation of annual income

SYSC 22.1 Application

SUP 10C.12 Conditional and time-limited approvals