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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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SYSC 6.3 Financial crime

As Published: 2008

SYSC 6.3 Financial crime

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DEPP 8.3 Use of the own-initiative variation of approval power: specific examples

As Published: 2015

DEPP 8.3 Use of the own-initiative variation of approval power: specific examples

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MCOB 11.6 Responsible lending and financing

As Published: 2012

MCOB 11.6 Responsible lending and financing

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REC 4.2A Publication of information by UK RIEs and RAPs

As Published: 2007

REC 4.2A Publication of information by UK RIEs and RAPs

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COLL 6.4 Title and registers

As Published: 2013

COLL 6.4 Title and registers

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COLL 7.7 UCITS mergers

As Published: 2011

COLL 7.7 UCITS mergers

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DISP 1.10 Complaints reporting rules

As Published: 2007

DISP 1.10 Complaints reporting rules

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GEN 4.3 Letter disclosure

As Published: 2005

GEN 4.3 Letter disclosure

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EG 4.2 Notifying the person under investigation where notice is not required under the Act

As Published: 2016

EG 4.2 Notifying the person under investigation where notice is not required under the Act

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RCB 3.5 Other notifications

FEES 4.2 Obligation to pay periodic fees

DISP App 1.5 Additional considerations

FIT 1.1 Application and purpose

MCOB 5.9 Pre-sale disclosure for regulated sale and rent back agreements

PERG 8.37 AIFMD Marketing

SYSC 4.4 Apportionment of responsibilities

EG 11.2 Criteria for determining whether to exercise powers to obtain restitution

CONC 8.3 Pre contract information and advice requirements

COLL 4.2 Pre-sale notifications