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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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EG 19.5 Regulation of Investigatory Powers Act 2000 (RIPA)

As Published: 2016

EG 19.5 Regulation of Investigatory Powers Act 2000 (RIPA)

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SUP 15.3 General notification requirements

SUP 2.2 Information gathering by the appropriate regulator on its own initiative: background

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

DEPP 6.2 Deciding whether to take action

EG 19.32 The Payment Accounts Regulations 2015

EG 3.7 Investigations to assist overseas authorities (section 169)

EG 6.2 Publicity during, or upon the conclusion of regulatory action

SYSC 5.2

SUP 6.4 Applications for cancellation of permission

EG 19.21 The conduct of investigations under the Payment Services Regulations

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

SUP 16.23 Annual Financial Crime Report

EG 4.7 Use of statutory powers to require the production of documents, the provision of information or the answering of questions

EG 19.30 The Mortgage Credit Directive Order

EG 3.8 Information requests and investigations to assist overseas regulators in relation to short selling

SUP 6.3 Applications for variation of permission and/or imposition, variation or cancellation of requirements

EG 19.9 Electronic commerce activity directions: the FCA’s policy [deleted]

EG App 3.1 The FCA

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]

EG 19.5 Regulation of Investigatory Powers Act 2000 (RIPA)