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EG 14.3 Exercise of the powers in respect of recognised schemes: section 267 of the Act - power to suspend promotion of a scheme recognised under section 264: the FCA’s policy [deleted]

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EG 19.14 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

As Published: 2016

EG 19.14 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

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PERG 9.6 The investment condition (section 236(3) of the Act): general

As Published: 2009

PERG 9.6 The investment condition (section 236(3) of the Act): general

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SUP 4.3 Appointment of actuaries

MAR 8.3 Requirements for benchmark administrators [deleted]

PERG 4.13 Other exemptions

PERG 4.10B Regulation of buy to let lending

SUP 11.5 Notifications by firms

MCOB 1.6 Distinguishing regulated mortgage contracts and regulated credit agreements

REC 6.6 Supervision

COBS 4.12 [deleted]

REC 3.21 Criminal offences and civil prohibitions

PERG 6.7 Examples

SUP 5.5 Duties of firms

COCON 4.1 Specific guidance on individual conduct rules

PERG 3A.2 General issues

PERG 8.24 Advising on investments

SUP 15.5 Core information requirements

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

COLL 6.13 Record keeping

EG 14.3 Exercise of the powers in respect of recognised schemes: section 267 of the Act - power to suspend promotion of a scheme recognised under section 264: the FCA’s policy [deleted]

EG 19.14 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

PERG 9.6 The investment condition (section 236(3) of the Act): general