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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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LR 20.4 Continuing obligations

As Published: 2016

LR 20.4 Continuing obligations

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CREDS 10.1 Application and purpose

As Published: 2011

CREDS 10.1 Application and purpose

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PERG 4.12 Appointed representatives

As Published: 2014

PERG 4.12 Appointed representatives

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BIPRU 9.3 Requirements for originators and sponsors

As Published: 2010

BIPRU 9.3 Requirements for originators and sponsors

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EG 19.14 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

As Published: 2016

EG 19.14 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

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DTR 5.2 Acquisition or disposal of major proportions of voting rights

As Published: 2007

DTR 5.2 Acquisition or disposal of major proportions of voting rights

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SUP 15.5 Core information requirements

As Published: 2005

SUP 15.5 Core information requirements

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SUP 10A.11 Minimising overlap with the PRA approved persons regime [deleted]

MCOB 4.11 Sale and rent back: advising and selling standards

MCOB 9.5 Disclosure at the offer stage for equity release transactions

LR 16.1 [deleted]

LR 13.2 Approval of circulars

LR 19.4 Continuing obligations

EG 15.3 Disqualification under section 345

SUP 16.11 Product Sales, Performance and Back-book Data Reporting

EG 15.4 Disqualification under section 249 or section 261K

IPRU-INV 12.3 CALCULATION OF FINANCIAL RESOURCES

SUP 15.2 Purpose

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