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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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COLL 5.1 Introduction

As Published: 2010

COLL 5.1 Introduction

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

As Published: 2016

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

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SUP 7.1 Application and purpose

As Published: 2010

SUP 7.1 Application and purpose

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PERG 15.3 Payment services

As Published: 2009

PERG 15.3 Payment services

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CONC 2.5 Conduct of business: credit broking

As Published: 2014

CONC 2.5 Conduct of business: credit broking

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SUP 10C.9 Minimising overlap with the PRA approved persons regime

As Published: 2015

SUP 10C.9 Minimising overlap with the PRA approved persons regime

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COCON 2.3 Firms: training and breaches

As Published: 2015

COCON 2.3 Firms: training and breaches

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SUP 12.7 Notification and reporting requirements

As Published: 2002

SUP 12.7 Notification and reporting requirements

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FEES 5.9 [deleted]

As Published: 2009

FEES 5.9 [deleted]

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Effective Period

Similar To

RCB 3.5 Other notifications

EG 19.32 The Payment Accounts Regulations 2015

SUP 3.2 Purpose

SYSC 4.2 Persons who effectively direct the business

COBS 14.2 Providing product information to clients

PERG 8.17A Financial promotions concerning insurance distribution activities

COBS 2.4 Agent as client and reliance on others

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

SUP 10A.7 FCA required functions

PERG 8.18 Financial promotions concerning the Lloyd’s market