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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 13.7 Petitioning for compulsory winding up of a company already in voluntary winding up

As Published: 2016

EG 13.7 Petitioning for compulsory winding up of a company already in voluntary winding up

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EG 19.12 Financial Conglomerates and Other Financial Groups Regulations 2004

As Published: 2015

EG 19.12 Financial Conglomerates and Other Financial Groups Regulations 2004

…

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Similar To

GEN 6.1 Payment of financial penalties

PERG 8.20 Additional restriction on the promotion of collective investment schemes

SUP 18.3 Insurance business transfers outside the United Kingdom

REC 2A.4 Power and procedure for RAP penalties and censures

EG 6.1 Publicity during FCA investigations

PERG 1.2 Introduction

SUP 3.4 Auditors' qualifications

COLL 7.5 Schemes or sub-funds that are not commercially viable

DEPP 1.1 Application and Purpose

SUP 6.1 Application, interpretation and purpose

MCOB 3A.4 Qualifying credit financial promotions

MAR 4.3 Support of the Takeover Panel's Functions

COLL 11.2 Approval of a feeder UCITS

REC 4.1 Application and purpose

DEPP 4.1 Executive decision maker

PERG 5.4 The business test

EG 19.15 The conduct of investigations under the Money Laundering Regulations

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 13.7 Petitioning for compulsory winding up of a company already in voluntary winding up

EG 19.12 Financial Conglomerates and Other Financial Groups Regulations 2004