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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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CREDS 7.2 General requirements concerning lending policy

As Published: 2012

CREDS 7.2 General requirements concerning lending policy

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FEES 9.2 PSR fees

As Published: 2015

FEES 9.2 PSR fees

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EG 4.7 Use of statutory powers to require the production of documents, the provision of information or the answering of questions

As Published: 2015

EG 4.7 Use of statutory powers to require the production of documents, the provision of information or the answering of questions

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PERG 14.4A Activities relating to regulated sale and rent back agreements

ICOBS 1.1 The general application rule

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

EG 19.3 Credit Unions Act 1979 (CUA79) and Credit Unions (Northern Ireland) Order 1985 (CU(NI)O85)

SUP 2.4 'Mystery shopping'

SYSC 10A.1 Application

SUP 16.13 Reporting under the Payment Services Regulations

REC 6.3 Recognition requirements

DISP 1.10A Complaints data publication rules

REC 3.8 Financial and other information

PERG 3A.4 Small electronic money institutions, mixed businesses, distributors, agents and exempt bodies

EG 19.5 Regulation of Investigatory Powers Act 2000 (RIPA)

CASS 7.15 Records, accounts and reconciliations

PERG 4.10B Regulation of buy to let lending

MAR 4.4 Exceptions

DEPP 7.1 Application and purpose

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]

CREDS 7.2 General requirements concerning lending policy

FEES 9.2 PSR fees

EG 4.7 Use of statutory powers to require the production of documents, the provision of information or the answering of questions