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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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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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BIPRU 7.11 Credit derivatives in the trading book

As Published: 2007

BIPRU 7.11 Credit derivatives in the trading book

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SUP 15.1 Application

As Published: 2002

SUP 15.1 Application

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

As Published: 2006

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

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EG 8.7 The FCA’s policy on exercising its power of intervention against incoming firms under section 196 of the Act [deleted]

EG 9.1 Introduction

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

EG 11.4 Determining the amount of restitution

SUP 4.4 Appropriate actuaries

CONC 3.1 Application

BIPRU 11.5 Technical criteria on disclosure: General requirements

REC 2A.3 Guidance on RAP recognition requirements

MAR 5.3 Trading process requirements

APER 4.2 Statement of Principle 2

SYSC 6.3 Financial crime

FEES 5.1 Application and Purpose

SUP 18.3 Insurance business transfers outside the United Kingdom

EG 3.7 Investigations to assist overseas authorities (section 169)

EG 3.8 Information requests and investigations to assist overseas regulators in relation to short selling

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

BIPRU 7.11 Credit derivatives in the trading book

SUP 15.1 Application

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