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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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COLL 8.4 Investment and borrowing powers

As Published: 2006

COLL 8.4 Investment and borrowing powers

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PERG 5.6 The regulated activities: arranging deals in, and making arrangements with a view to transactions in, contracts of insurance

As Published: 2018

PERG 5.6 The regulated activities: arranging deals in, and making arrangements with a view to transactions in, contracts of insurance

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REC 2.7 Access to facilities

As Published: 2004

REC 2.7 Access to facilities

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EG 19.15 The conduct of investigations under the Money Laundering Regulations

As Published: 2016

EG 19.15 The conduct of investigations under the Money Laundering Regulations

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EG 8.2 Varying a firm’s Part 4A permission or imposing requirements on the FCA’s own initiative

DEPP 6.5A The five steps for penalties imposed on firms

EG 19.23 Electronic Money Regulations 2011

ICOBS 6.4 Pre- and post-contract information: protection policies

SUP 10A.11 Minimising overlap with the PRA approved persons regime [deleted]

COND 1.3 General

DTR 4.2 Half-yearly financial reports

COBS 16.4 Statements of client designated investments or client money

EG 3.3 Reports by skilled persons (section 166)

LR 9.6 Notifications

BIPRU 8.4 CAD Article 22 groups and investment firm consolidation waiver

CASS 9.5 Reporting to clients on request

EG 19.22 Decision making under the Payment Services Regulations

MCOB 1.3 General application: where?

EG 1.1 Overview

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)

COLL 8.4 Investment and borrowing powers

PERG 5.6 The regulated activities: arranging deals in, and making arrangements with a view to transactions in, contracts of insurance

REC 2.7 Access to facilities

EG 19.15 The conduct of investigations under the Money Laundering Regulations