Search Result

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)

…

Search Term(s)

Filter by Topics

Filter by Modules

Filter by Documents

Filter by Keywords

Effective Period

Similar To

DEPP 6.2 Deciding whether to take action

EG 19.10 Enterprise Act 2002

DEPP 2.5 Provision for certain categories of decision

DEPP 5.1 Settlement decision makers

EG 20.1 Introduction

EG 19.35 Data Reporting Services Regulations 2024

EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

EG 6.2 Publicity during, or upon the conclusion of regulatory action

SUP 15.11 Notification of COCON breaches and disciplinary action

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

EG 19.23 Electronic Money Regulations 2011

EG 19.28 Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Referral Fees) Regulations 2013

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

EG 19.34 Markets in Financial Instruments Regulations 2017

SUP 15.3 General notification requirements

SUP 10C.14 Changes to an FCA-approved person’s details

EG 10.4 Other relevant powers

EG 20.5 Prosecution of criminal offences under the Consumer Credit Act 1974

EG 19.27 Alternative Investment Fund Managers Regulations 2013

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)