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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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SYSC 10.1 Application

As Published: 2006

SYSC 10.1 Application

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PERG 15.3 Payment services

As Published: 2009

PERG 15.3 Payment services

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REC 4.5 FCA supervision of action by UK RIEs under their default rules

As Published: 2013

REC 4.5 FCA supervision of action by UK RIEs under their default rules

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SYSC 4.5

CASS 6.1 Application

EG 19.13 The Consumer Protection Co-operation Regulation [deleted]

CREDS 3A.4 Insurance against fraud or other dishonesty

SYSC 19D.2 General requirement

REC 2A.4 Power and procedure for RAP penalties and censures

PERG 9.7 The investment condition: the 'reasonable investor'

TC App 2.1 TCs Territorial Scope subject to the limitation in TC Appendix 3

REC 6.3 Recognition requirements

ICOBS 4.2 Additional requirements for protection policies for insurance intermediaries and insurers

COLL 2.1 Authorised fund applications

COLL 6.5 Appointment and replacement of the authorised fund manager and the depositary

MCOB 1.2 General application: who? what?

EG 19.5 Regulation of Investigatory Powers Act 2000 (RIPA)

EG 13.4 Petitions for administration orders or compulsory winding up orders: determining whether to seek any insolvency order

SUP 4.2 Purpose

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]

SYSC 10.1 Application

PERG 15.3 Payment services

REC 4.5 FCA supervision of action by UK RIEs under their default rules