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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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COBS 4.13 UCITS

As Published: 2011

COBS 4.13 UCITS

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LR 20.1 Application

As Published: 2010

LR 20.1 Application

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SUP 18.4 Friendly Society transfers and amalgamations

As Published: 2019

SUP 18.4 Friendly Society transfers and amalgamations

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SUP 15.6 Inaccurate, false or misleading information

As Published: 2005

SUP 15.6 Inaccurate, false or misleading information

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DEPP 6.5D Serious financial hardship

As Published: 2010

DEPP 6.5D Serious financial hardship

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EG 19.14 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

As Published: 2016

EG 19.14 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

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GEN 2.2 Interpreting the Handbook

As Published: 2004

GEN 2.2 Interpreting the Handbook

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COLL 7.2 Suspension and restart of dealings

As Published: 2008

COLL 7.2 Suspension and restart of dealings

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SUP 15.8 Notification in respect of particular products and services

SUP 2.2 Information gathering by the appropriate regulator on its own initiative: background

EG 20.1 Introduction

EG 11.5 Other relevant powers

SUP 6.5 Ending authorisation

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LR 6.11 Specialist companies: scientific research based companies

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

SUP 15.2 Purpose

DTR 5.4 Aggregation of managed holdings

EG 8.5 Cancelling a firm’s Part 4A permission on its own initiative