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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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EG 19.21 The conduct of investigations under the Payment Services Regulations

As Published: 2016

EG 19.21 The conduct of investigations under the Payment Services Regulations

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BIPRU 2.2 Internal capital adequacy standards

As Published: 2006

BIPRU 2.2 Internal capital adequacy standards

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PERG 2.11 Persons who are exempt for credit-related regulated activities

As Published: 2007

PERG 2.11 Persons who are exempt for credit-related regulated activities

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SUP 5.2 The FCA’s power

As Published: 2016

SUP 5.2 The FCA’s power

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SUP 15A.1 Application and notifications under EMIR

As Published: 2013

SUP 15A.1 Application and notifications under EMIR

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DTR 8.2 Approval as a primary information provider

As Published: 2019

DTR 8.2 Approval as a primary information provider

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DEPP 1.1 Application and Purpose

As Published: 2007

DEPP 1.1 Application and Purpose

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EG 3.11 FCA approach to firms conducting their own investigations in anticipation of enforcement action

FEES App 1 Annex 3 Emergencies [deleted]

SUP 4.5 Provisions applicable to all actuaries

CASS 7.19 Clearing member client money sub-pools

RCB 3.3 Asset pool notifications

ICOBS 8.2 Motor vehicle liability insurers

REC 4.2E Information: compliance of UK recognised bodies with specified requirements

REC 3.21 Criminal offences and civil prohibitions

REC 2.17 Recognition requirements relating to the default rules of UK RIEs

MAR 9.2 Authorisation and verification

CASS 1A.3 Responsibility for CASS operational oversight

SUP 16.8 Persistency reports from insurers and data reports on stakeholder pensions