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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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COND 1.2 Purpose

As Published: 2007

COND 1.2 Purpose

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EG 13.10 Applications in relation to voluntary arrangements: the FCA’s policy

As Published: 2016

EG 13.10 Applications in relation to voluntary arrangements: the FCA’s policy

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SYSC 13.6 People

As Published: 2007

SYSC 13.6 People

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PERG 10.2 General issues

As Published: 2006

PERG 10.2 General issues

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PERG 14.4 Activities relating to home purchase plans

As Published: 2006

PERG 14.4 Activities relating to home purchase plans

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EG 12.3 Criminal prosecutions in cases of market abuse

COLL 6.10 Senior personnel responsibilities

EG 19.20 Payment Services Regulations 2017

EG 9.6 Applications for variation or revocation of prohibition orders

EG 4.13 Preliminary findings letters and preliminary investigation reports

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GEN 4.1 Application

DEPP 2.3 Decision notices and second supervisory notices

SUP 16.10 Verification of firm details

DEPP 6A.2 Deciding whether to take action

LR 5.4 Restoring listing

DEPP 6.6 Financial penalties for late and incomplete submission of reports

EG 19.15 The conduct of investigations under the Money Laundering Regulations

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)