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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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EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

As Published: 2016

EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

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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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REC 2.16 Complaints

As Published: 2004

REC 2.16 Complaints

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EG 15.1 Introduction

EG 10.3 Asset-freezing injunctions

REC 3.19 Investigations

REC 3.12 Legal proceedings

SUP 5.2 The FCA’s power

COLL 5.7 Investment powers and borrowing limits for NURS operating as FAIFs

IPRU-INV 2.4 BONDING REQUIREMENT FOR ACCOUNTANTS

EG 11.4 Determining the amount of restitution

SUP 4.4 Appropriate actuaries

REC 3.7 Auditors

MAR 1.4 Unlawful disclosure

COLL 3.3 Units

COLL 8.5 Powers and responsibilities

APER 4.6 Statement of Principle 6

SUP 10A.15 References and accurate information

EG 14.2 Choice of powers

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

EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

DEPP 2.2 Warning notices and first supervisory notices

REC 2.16 Complaints