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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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REC 6.5 FCA decision on recognition

As Published: 2013

REC 6.5 FCA decision on recognition

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LR 15.4 Continuing obligations

As Published: 2007

LR 15.4 Continuing obligations

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LR 8.7 Supervision of sponsors

As Published: 2005

LR 8.7 Supervision of sponsors

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EG 2.4 Case selection: Unauthorised business

As Published: 2016

EG 2.4 Case selection: Unauthorised business

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MIPRU 4.4 Calculation of capital resources

As Published: 2006

MIPRU 4.4 Calculation of capital resources

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TC App 1.1 Activities and Products/Sectors to which TC applies subject to TC Appendices 2 and 3

CASS 5.1 Application

SUP 9.3 Giving individual guidance to a firm on the FCA's own initiative

COCON 4.1 Specific guidance on individual conduct rules

MCOB 2.8 Record keeping

EG 19.31 The Small and Medium Sized Business (Credit Information) Regulations

EG 19.33 The Small and Medium Sized Business (Finance Platforms) Regulations 2015

COBS 4.10 Approving and confirming compliance of financial promotions

EG 8.4 Limitations and requirements that the FCA may impose when exercising its section 55J and 55L powers

CASS 1.2 General application: who? what?

REC 3.18 Membership

PERG 8.22 The Internet

EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

EG 19.28 Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Referral Fees) Regulations 2013

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)