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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 2.2 Case selection and referral criteria

As Published: 2015

EG 2.2 Case selection and referral criteria

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SUP 18.2 Insurance business transfers

As Published: 2004

SUP 18.2 Insurance business transfers

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COBS 18.8 OPS firms - non scope business [deleted]

As Published: 2007

COBS 18.8 OPS firms - non scope business [deleted]

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SYSC 22.9 Records and transitionals

As Published: 2016

SYSC 22.9 Records and transitionals

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Effective Period

Similar To

DEPP 6A.1 Introduction

ICOBS 2.5 Acting honestly, fairly and professionally, exclusion of liability, conditions and warranties

SYSC 22.3 Drafting the reference and the request for a reference

DISP 3.8 Dealing with information

CASS 11.10 Payments to creditors

DEPP 6A.3 Determining the appropriate length of the period of suspension, restriction, condition or disciplinary prohibition

LR 7.1 Application and purpose

RCB 3.6 Fees and other matters

CASS 8.3 Records and internal controls

EG 9.6 Applications for variation or revocation of prohibition orders

EG 8.3 Use of the own-initiative powers

CONC 2.6 Conduct of business: debt counselling, debt adjusting and providing credit information services

COBS 5.2 E-Commerce

SUP 16.20 Submission of recovery plans and information for resolution plans [deleted]

CONC 8.2 Conduct standards: debt advice

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 2.2 Case selection and referral criteria

SUP 18.2 Insurance business transfers

COBS 18.8 OPS firms - non scope business [deleted]

SYSC 22.9 Records and transitionals