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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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REC 6.7 Notification rules for overseas recognised bodies

As Published: 2013

REC 6.7 Notification rules for overseas recognised bodies

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DEPP 8.1 Introduction

As Published: 2015

DEPP 8.1 Introduction

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EG 4.12 Search and seizure powers

As Published: 2016

EG 4.12 Search and seizure powers

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EG 19.22 Decision making under the Payment Services Regulations

As Published: 2016

EG 19.22 Decision making under the Payment Services Regulations

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COLL 11.6 Winding up, merger and division of master UCITS

As Published: 2013

COLL 11.6 Winding up, merger and division of master UCITS

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REC 6.1 Introduction and legal background

EG 20.1 Introduction

SUP 3.2 Purpose

EG 19.30 The Mortgage Credit Directive Order

MAR 9.4 Supervisory regime

EG 19.20 Payment Services Regulations 2017

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PERG 15.4 Small payment institutions, agents and exempt bodies

EG 2.3 Case selection: Threshold Conditions cases

SUP 11.3 Requirements on controllers or proposed controllers under the Act

REC 2.16A Operation of a multilateral trading facility (MTF) or an organised trading facility (OTF)

PERG 9.10 Significance of being an open-ended investment company

SUP 12.8 Termination of a relationship with an appointed representative or FCA registered tied agent

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