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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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CONC 7.9 Contact with customers

As Published: 2014

CONC 7.9 Contact with customers

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SUP 8.4 Reliance on waivers

As Published: 2001

SUP 8.4 Reliance on waivers

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MCOB 3A.5 MCD financial promotions

EG 13.13 Rights on petitions by third parties and involvement in creditors meetings: the FCA 's policy

MCOB 14.1 Handbook provisions which apply in respect of MCD article 3(1)(b) credit agreements

ICOBS 6A.1 Guaranteed asset protection (GAP) contracts

FINMAR 2.5 Measures to prohibit, restrict or limit transactions in short selling

CASS 12.1 Application

EG 2.12 Co-operation

DISP 1.3 Complaints handling rules

EG 7.6 Private warnings

SUP 7.2 The FCA’s powers to set individual requirements and limitations and cancel Part 4A permissions on its own initiative

COLL 5.5 Cash, borrowing, lending and other provisions

FIT 1.3 Assessing fitness and propriety

EG 3.2B Information requests (section 122B)

EG 3.2 Information requests (section 165)

SUP 16.18 AIFMD reporting

EG 4.10 The timeframe for responding to information and document requirements

EG 3.2A Information requests (section 122A)

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)

CONC 7.9 Contact with customers

SUP 8.4 Reliance on waivers