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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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SUP 7.2 The FCA’s powers to set individual requirements and limitations and cancel Part 4A permissions on its own initiative

As Published: 2007

SUP 7.2 The FCA’s powers to set individual requirements and limitations and cancel Part 4A permissions on its own initiative

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FIT 2.1 Honesty, integrity and reputation

As Published: 2003

FIT 2.1 Honesty, integrity and reputation

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COLL 5.7 Investment powers and borrowing limits for NURS operating as FAIFs

As Published: 2010

COLL 5.7 Investment powers and borrowing limits for NURS operating as FAIFs

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FIT 1.2 Introduction

BIPRU 12.2 Adequacy of liquidity resources

BIPRU 12.3 Liquidity risk management

CASS 11.2 Firm classification

EG 3.3 Reports by skilled persons (section 166)

SUP 11.7 Acquisition or increase of control: assessment process and criteria

REC 3.24 Transfers of ownership

SUP 5.6 Confidential information and privilege

PERG 9.10 Significance of being an open-ended investment company

DTR 5.1 Notification of the acquisition or disposal of major shareholdings

SUP App 2.15 Run-off plans for closed with-profits funds

EG 7.1 The FCA’s use of sanctions

SUP 2.2 Information gathering by the appropriate regulator on its own initiative: background

SYSC 22.5 Giving references: additional rules and guidance for all firms

COLL 11.3 Co-ordination and information exchange for master and feeder UCITS

SUP 10C.8 The other local responsibility function (SMF22)

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)

SUP 7.2 The FCA’s powers to set individual requirements and limitations and cancel Part 4A permissions on its own initiative

FIT 2.1 Honesty, integrity and reputation

COLL 5.7 Investment powers and borrowing limits for NURS operating as FAIFs