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EG 3.8A Information requests and entry of premises under warrant to assist EEA regulators in relation to the Market Abuse Regulation or the auction regulation [deleted]

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EG 19.21 The conduct of investigations under the Payment Services Regulations

As Published: 2016

EG 19.21 The conduct of investigations under the Payment Services Regulations

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EG 19.31 The Small and Medium Sized Business (Credit Information) Regulations

SUP 2.1 Application and purpose

EG 19.33 The Small and Medium Sized Business (Finance Platforms) Regulations 2015

EG 10.4 Other relevant powers

SUP 10A.6 FCA governing functions

REC 4.2D Suspension and removal of financial instruments from trading by the FCA

EG 19.9 Electronic commerce activity directions: the FCA’s policy [deleted]

DEPP 3.2 The operation of the RDC

EG 3.3 Reports by skilled persons (section 166)

REC 4.3 Risk assessments for UK recognised bodies

EG 16.2 Disapplication orders

SYSC 1.4 Application of SYSC 11 to 28A

SUP 10A.17 Further questions [deleted]

COCON 1.1 Application

EG 19.36 The Packaged Retail and Insurance-based Investment Products Regulations 2017

EG 19.23 Electronic Money Regulations 2011

EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

SUP 5.3 Policy on the use of skilled persons

EG 3.8A Information requests and entry of premises under warrant to assist EEA regulators in relation to the Market Abuse Regulation or the auction regulation [deleted]

EG 19.21 The conduct of investigations under the Payment Services Regulations