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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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SYSC 22.9 Records and transitionals

As Published: 2016

SYSC 22.9 Records and transitionals

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Effective Period

Similar To

CASS 5.2 Holding money as agent of an insurance undertaking

CONC 3.8 Financial promotions and communications: lenders

PERG 8.6 Communicate

EG 5.1 Settlement and the FCA – an overview

EG 13.4 Petitions for administration orders or compulsory winding up orders: determining whether to seek any insolvency order

DEPP 6A.1 Introduction

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

CASS 11.10 Payments to creditors

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

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

SUP App 3.9 Mapping of MiFID, CRD, AIFMD, UCITS Directive, MCD and IDD to the Regulated Activities Order

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

COBS 5.2 E-Commerce

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

SYSC 22.9 Records and transitionals