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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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MAR 4.3 Support of the Takeover Panel's Functions

As Published: 2007

MAR 4.3 Support of the Takeover Panel's Functions

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CONC 15.1 Application

As Published: 2014

CONC 15.1 Application

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PERG 9.8 The investment condition : the 'expectation test' (section 236(3)(a) of the Act)

As Published: 2005

PERG 9.8 The investment condition : the 'expectation test' (section 236(3)(a) of the Act)

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SUP 9.2 Making a request for individual guidance

As Published: 2005

SUP 9.2 Making a request for individual guidance

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EG 9.4 Prohibition orders against exempt persons and members of professional firms

As Published: 2016

EG 9.4 Prohibition orders against exempt persons and members of professional firms

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RCB 2.2 Applying for registration

As Published: 2011

RCB 2.2 Applying for registration

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PERG 8.5 In the course of business

As Published: 2005

PERG 8.5 In the course of business

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REC 4.8 The section 298 procedure

As Published: 2007

REC 4.8 The section 298 procedure

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PERG 7.7 Post-certification issues

As Published: 2005

PERG 7.7 Post-certification issues

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PERG 12.3 Rights under a personal pension scheme

As Published: 2006

PERG 12.3 Rights under a personal pension scheme

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CASS 11.13 Client money distribution in the event of a failure of a firm or approved bank

As Published: 2014

CASS 11.13 Client money distribution in the event of a failure of a firm or approved bank

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EG 19.12 Financial Conglomerates and Other Financial Groups Regulations 2004

REC 3.21 Criminal offences and civil prohibitions

FIT 2.3 Financial soundness

PERG 8.15 Financial promotions by members of the professions (articles 55 and 55A)

REC 3.9 Fees and incentive schemes

REC 3.19 Investigations

REC 3.12 Legal proceedings

EG 2.1 Case selection and the use of enforcement powers

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)

MAR 4.3 Support of the Takeover Panel's Functions

CONC 15.1 Application

PERG 9.8 The investment condition : the 'expectation test' (section 236(3)(a) of the Act)

SUP 9.2 Making a request for individual guidance

EG 9.4 Prohibition orders against exempt persons and members of professional firms

RCB 2.2 Applying for registration

PERG 8.5 In the course of business

REC 4.8 The section 298 procedure

PERG 7.7 Post-certification issues

PERG 12.3 Rights under a personal pension scheme

CASS 11.13 Client money distribution in the event of a failure of a firm or approved bank