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EG 3.8A Information requests and entry of premises under warrant to assist EEA regulators in relation to the Market Abuse Regulation or the auction regulation [deleted]

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EG 4.2 Notifying the person under investigation where notice is not required under the Act

As Published: 2016

EG 4.2 Notifying the person under investigation where notice is not required under the Act

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PERG 4.3 Regulated activities related to mortgages

As Published: 2015

PERG 4.3 Regulated activities related to mortgages

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PERG 8.37 AIFMD Marketing

EG 19.5 Regulation of Investigatory Powers Act 2000 (RIPA)

REC 3.4 Members of the management body and internal organisation

DTR 8.2 Approval as a primary information provider

COLL 8.2 Constitution

COLL 3.3 Units

EG 19.11 Financial Services (Distance Marketing) Regulations 2004

BIPRU 8.2 Scope and basic consolidation requirements for UK consolidation groups

EG 4.5 Notice of termination of investigations

EG 16.4 The effect of a disapplication order

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

DTR 2.2 Disclosure of inside information

EG 2.7 Sources of cases

CASS 7A.2 Primary pooling events

DTR 5.4 Aggregation of managed holdings

IPRU-INV 12.2 FINANCIAL RESOURCES REQUIREMENTS

BIPRU 1.3 Applications for advanced approaches and waivers

EG 3.8A Information requests and entry of premises under warrant to assist EEA regulators in relation to the Market Abuse Regulation or the auction regulation [deleted]

EG 4.2 Notifying the person under investigation where notice is not required under the Act

PERG 4.3 Regulated activities related to mortgages