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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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BIPRU 4.8 The IRB approach: Purchased receivables

As Published: 2006

BIPRU 4.8 The IRB approach: Purchased receivables

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EG App 3.3 SFO

As Published: 2016

EG App 3.3 SFO

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PERG 8.8 Having an effect in the United Kingdom

As Published: 2005

PERG 8.8 Having an effect in the United Kingdom

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CASS 5.3 Statutory trust

As Published: 2004

CASS 5.3 Statutory trust

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DEPP 6.6 Financial penalties for late and incomplete submission of reports

As Published: 2010

DEPP 6.6 Financial penalties for late and incomplete submission of reports

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SYSC 22.4 Drafting the reference: detailed requirements

As Published: 2016

SYSC 22.4 Drafting the reference: detailed requirements

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FEES 12.2 FOS ADR levy

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

EG 19.3 Credit Unions Act 1979 (CUA79) and Credit Unions (Northern Ireland) Order 1985 (CU(NI)O85)

REC 2.11 Custody

CASS 6.7 Treatment of custody assets after a failure

SYSC 1.1A Application

PRIN 2.1 The Principles

EG 6.9 The Financial Services register: publication of disciplinary measures against auditors and actuaries (see chapter 15)

COBS 13.3 Contents of a key features document

APER 4.6 Statement of Principle 6

EG 19.5 Regulation of Investigatory Powers Act 2000 (RIPA)

DTR 3.1

TC 3.1 Record-keeping requirements

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]