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EG 8.6 Exercising the power under section 55Q to vary or cancel a firm’s Part 4A permission or to impose requirements on a firm in support of an overseas regulator: the FCA’s policy

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

As Published: 2016

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

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

As Published: 2016

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

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PERG 9.2 Introduction

As Published: 2005

PERG 9.2 Introduction

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SUP 15.14 Notifications under the Payment Services Regulations

As Published: 2018

SUP 15.14 Notifications under the Payment Services Regulations

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SUP 12.6 Continuing obligations of firms with appointed representatives or FCA registered tied agents

As Published: 2001

SUP 12.6 Continuing obligations of firms with appointed representatives or FCA registered tied agents

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SYSC 4.1 General requirements

As Published: 2002

SYSC 4.1 General requirements

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SUP 16.7A Annual report and accounts

REC 6.7 Notification rules for overseas recognised bodies

SUP 16.11 Product Sales, Performance and Back-book Data Reporting

PERG 10.5 Employers and affinity groups (such as trade unions)

EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

EG App 3.2 BIS

SUP 12.7 Notification and reporting requirements

EG 19.30 The Mortgage Credit Directive Order

SUP 10C.5 FCA governing functions: Executive

COND 1.3 General

SUP App 3.6 Freedom to provide services

PERG 15.4 Small payment institutions, agents and exempt bodies

EG App 3.3 SFO

EG 8.6 Exercising the power under section 55Q to vary or cancel a firm’s Part 4A permission or to impose requirements on a firm in support of an overseas regulator: the FCA’s policy