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EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

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EG 13.7 Petitioning for compulsory winding up of a company already in voluntary winding up

As Published: 2016

EG 13.7 Petitioning for compulsory winding up of a company already in voluntary winding up

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Effective Period

Similar To

FEES 5.2 Introduction

DTR 2.6 Control of inside information

SUP 10C.3 General material about the definition of controlled functions

DTR 2.1 Introduction and purpose

EG 3.10 Liaison where other authorities have an interest

REC 3.19 Investigations

COND 1.1A Application

PERG 1.5 What other guidance about the perimeter is available from the FCA?

COLL 7.7 UCITS mergers

COLL 7.4 Winding up an AUT and terminating a sub-fund of an AUT

SUP 10C.16 References and accurate information

CREDS 8.3 Approved persons

PERG 4.1 Application and purpose

GEN 6.1 Payment of financial penalties

REC 2.2 Method of satisfying the recognition requirements

EG 6.1 Publicity during FCA investigations

SUP 12.8 Termination of a relationship with an appointed representative or FCA registered tied agent

PERG 9.9 The investment condition : the 'satisfaction test' (section 236(3)(b) of the Act)

EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

EG 13.7 Petitioning for compulsory winding up of a company already in voluntary winding up