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EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

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EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

As Published: 2016

EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

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

As Published: 2016

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

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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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REC 3.1 Application and purpose

As Published: 2011

REC 3.1 Application and purpose

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SUP 8.3 Applying for a waiver

As Published: 2002

SUP 8.3 Applying for a waiver

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SUP 3.10 Duties of auditors: notification and report on client assets

As Published: 2004

SUP 3.10 Duties of auditors: notification and report on client assets

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SYSC 10A.1 Application

CONC App 1.4 Exemption for high net worth borrowers and hirers and exemption relating to businesses

SUP 16.3 General provisions on reporting

EG 19.31 The Small and Medium Sized Business (Credit Information) Regulations

EG 19.33 The Small and Medium Sized Business (Finance Platforms) Regulations 2015

SYSC 4.7

MCOB 4.2 Purpose

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

MCOB 11.7 Transitional arrangements

COLL 5.2 General investment powers and limits for UCITS schemes

MIPRU 4.4 Calculation of capital resources

COLL 11.6 Winding up, merger and division of master UCITS

PERG 5.9 The Regulated Activities: agreeing to carry on a regulated activity

EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)