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EG 14.4 Exercise of the powers in respect of recognised schemes: sections 271L, 271N, 271R, 279, 281 and 282B of the Act – powers to revoke recognition of schemes recognised under sections 271A or 272, or issue the operators of such schemes with a public censure: the FCA’s policy

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EG 4.13 Preliminary findings letters and preliminary investigation reports

As Published: 2016

EG 4.13 Preliminary findings letters and preliminary investigation reports

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EG 2.1 Case selection and the use of enforcement powers

As Published: 2016

EG 2.1 Case selection and the use of enforcement powers

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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)

As Published: 2016

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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CONC 7.19 Notice of default sums under P2P agreements

MCOB 6.4 Mortgages: content of the offer document

MCOB 10.4 Total charge for credit

SUP 10C.14 Changes to an FCA-approved person’s details

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SUP 10C.10 Application for approval and withdrawing an application for approval

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MCOB 5.7 Business loans and loans to high net worth mortgage customers: tailored provisions

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MCOB 10.3 Formula and assumptions for calculating the APR

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COLL 6.6 Powers and duties of the scheme, the authorised fund manager, and the depositary

GEN 4.2 Purpose

COBS 4.10 Approving and confirming compliance of financial promotions

EG 14.4 Exercise of the powers in respect of recognised schemes: sections 271L, 271N, 271R, 279, 281 and 282B of the Act – powers to revoke recognition of schemes recognised under sections 271A or 272, or issue the operators of such schemes with a public censure: the FCA’s policy

EG 4.13 Preliminary findings letters and preliminary investigation reports

EG 2.1 Case selection and the use of enforcement powers

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)