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EG 14.4 Exercise of the powers in respect of recognised schemes: sections 279, 281 and 282B of the Act – powers to revoke recognition of schemes recognised under section 272 or issue the operators of such schemes with a public censure: the FCA’s policy

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EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

As Published: 2016

EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

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DEPP 2.2 Warning notices and first supervisory notices

As Published: 2007

DEPP 2.2 Warning notices and first supervisory notices

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CREDS 7.2 General requirements concerning lending policy

As Published: 2012

CREDS 7.2 General requirements concerning lending policy

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MCOB 1.3 General application: where?

As Published: 2004

MCOB 1.3 General application: where?

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EG 9.9 The effect of the FCA’s decision to withdraw approval

SUP 5.2 The FCA’s power

LR 9.8 Annual financial report

EG 11.4 Determining the amount of restitution

EG 16.4 The effect of a disapplication order

SUP 10A.7 FCA required functions

SUP 16.19 Immigration Act compliance reporting

DTR 4.2 Half-yearly financial reports

SYSC 13.6 People

DISP App 1.1 Introduction

SUP 16.14 Client money and asset return

LR 19.2 Requirements for listing

DEPP 6.5 Determining the appropriate level of financial penalty

SYSC 22.1 Application

EG 14.2 Choice of powers

EG 14.4 Exercise of the powers in respect of recognised schemes: sections 279, 281 and 282B of the Act – powers to revoke recognition of schemes recognised under section 272 or issue the operators of such schemes with a public censure: the FCA’s policy

EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

DEPP 2.2 Warning notices and first supervisory notices

CREDS 7.2 General requirements concerning lending policy

MCOB 1.3 General application: where?