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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 4.2 Persons who effectively direct the business

As Published: 2008

SYSC 4.2 Persons who effectively direct the business

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PERG 15.3 Payment services

As Published: 2009

PERG 15.3 Payment services

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PERG 13.4 Financial instruments

As Published: 2007

PERG 13.4 Financial instruments

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

As Published: 2016

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

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Effective Period

Similar To

COBS 2.4 Agent as client and reliance on others

PERG 8.18 Financial promotions concerning the Lloyd’s market

SUP 3.2 Purpose

CONC 2.5 Conduct of business: credit broking

EG 6.2 Publicity during, or upon the conclusion of regulatory action

CONC 3.7 Financial promotions and communications: credit brokers

PERG 6.7 Examples

COLL 5.1 Introduction

PERG 8.22 The Internet

REC 4.2C Control over a UK RIE

SUP 10C.3 General material about the definition of controlled functions

LR 20.5 Disclosures

EG 19.32 The Payment Accounts Regulations 2015

SUP 10A.7 FCA required functions

SUP 7.1 Application and purpose

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)

SYSC 4.2 Persons who effectively direct the business

PERG 15.3 Payment services

PERG 13.4 Financial instruments

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