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EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

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FEES 1.1 Application and Purpose

As Published: 2005

FEES 1.1 Application and Purpose

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SUP 16.5 Annual Close Links Reports

As Published: 2001

SUP 16.5 Annual Close Links Reports

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SUP 8.3 Applying for a waiver

As Published: 2002

SUP 8.3 Applying for a waiver

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DEPP 4.1 Executive decision maker

As Published: 2007

DEPP 4.1 Executive decision maker

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FEES App 1 Annex 3 Emergencies [deleted]

As Published: 2019

FEES App 1 Annex 3 Emergencies [deleted]

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CASS 5.1 Application

As Published: 2004

CASS 5.1 Application

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SYSC 9.2 Credit institutions providing account information services or payment initiation services

EG 9.8 The effect of the FCA's decision to make a prohibition order

EG 6.8 The Financial Services register: publication of prohibitions of individuals (see chapter 9)

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

DEPP 8.3 Use of the own-initiative variation of approval power: specific examples

COCON 4.1 Specific guidance on individual conduct rules

GEN 6.1 Payment of financial penalties

REC 2.4 Suitability

PERG 9.3 The definition

EG 8.4 Limitations and requirements that the FCA may impose when exercising its section 55J and 55L powers

PERG 8.17 Financial promotions concerning agreements for qualifying credit

EG 3.1 Introduction

DTR 5.8 Procedures for the notification and disclosure of major holdings

EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)