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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

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EG 8.5 Cancelling a firm’s Part 4A permission on its own initiative

As Published: 2016

EG 8.5 Cancelling a firm’s Part 4A permission on its own initiative

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SYSC 18.4 The whistleblowers’ champion

As Published: 2015

SYSC 18.4 The whistleblowers’ champion

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IPRU-INV 2.4 BONDING REQUIREMENT FOR ACCOUNTANTS

As Published: 2015

IPRU-INV 2.4 BONDING REQUIREMENT FOR ACCOUNTANTS

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MAR 8.2 Requirements for benchmark submitters [deleted]

As Published: 2018

MAR 8.2 Requirements for benchmark submitters [deleted]

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SUP 18.1 Application

As Published: 2001

SUP 18.1 Application

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MCOB 1.3 General application: where?

As Published: 2004

MCOB 1.3 General application: where?

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

As Published: 2012

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

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CREDS 8.2 Reporting requirements

As Published: 2012

CREDS 8.2 Reporting requirements

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DTR 4.4 Exemptions

As Published: 2010

DTR 4.4 Exemptions

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DISP 1.10B Payment services and electronic money complaints reporting

As Published: 2018

DISP 1.10B Payment services and electronic money complaints reporting

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FEES 2.1 Introduction

EG 2.6 Assisting overseas regulators

BIPRU 8.3 Scope and basic consolidation requirements for non-UK sub-groups

SYSC 6.3 Financial crime

GENPRU 3.1 Application

SYSC 9.2 Credit institutions providing account information services or payment initiation services

PERG 8.37 AIFMD Marketing

PERG 8.4 Invitation or inducement

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

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