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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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SUP App 2.10 Grant or variation of permission

As Published: 2001

SUP App 2.10 Grant or variation of permission

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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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EG 13.11 Applications for orders against debt avoidance: the FCA’s policy

EG 4.12 Search and seizure powers

EG 8.7 The FCA’s policy on exercising its power of intervention against incoming firms under section 196 of the Act [deleted]

CONC 8.9 Lead generators: including firm responsibility in dealing with lead generators

CONC 8.6 Changes to contractual payments

REC 4.9 Disciplinary measures

EG 11.4 Determining the amount of restitution

DTR 2.2 Disclosure of inside information

PERG 2.4 Link between activities and the United Kingdom

TC 4.1 Specified requirements for MiFID investment firms and for third country investment firms

DISP App 3.9 Other matters concerning redress at steps 1 and 2

MCOB 2.5 Reliance on others

CONC 8.8 Debt management plans

EG 2.2 Case selection and referral criteria

BIPRU 12.3 Liquidity risk management

DEPP 8.4 Use of the own-initiative variation of approval power in urgent cases

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

SUP App 2.10 Grant or variation of permission

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