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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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GEN 6.1 Payment of financial penalties

As Published: 2003

GEN 6.1 Payment of financial penalties

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SUP 5.6 Confidential information and privilege

As Published: 2016

SUP 5.6 Confidential information and privilege

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APER 4.6 Statement of Principle 6

As Published: 2015

APER 4.6 Statement of Principle 6

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REC 2.15 Discipline

As Published: 2004

REC 2.15 Discipline

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EG 9.7 Other powers that may be relevant when the FCA is considering whether to exercise its power to make a prohibition order

As Published: 2016

EG 9.7 Other powers that may be relevant when the FCA is considering whether to exercise its power to make a prohibition order

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APER 1.1A Application

As Published: 2015

APER 1.1A Application

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REC 6A.2 Removal of passport rights from EEA market operator

As Published: 2007

REC 6A.2 Removal of passport rights from EEA market operator

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EG 20.5 Prosecution of criminal offences under the Consumer Credit Act 1974

As Published: 2016

EG 20.5 Prosecution of criminal offences under the Consumer Credit Act 1974

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APER 4.2 Statement of Principle 2

SYSC 4.4 Apportionment of responsibilities

REC 1.2 Purpose, status and quotations, notes or references

SYSC 9.2 Credit institutions providing account information services or payment initiation services

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MCOB 1.6 Distinguishing regulated mortgage contracts and regulated credit agreements

CONC 10.3 Calculation of prudential resources

SUP 3.6 Firms' cooperation with their auditors

DISP App 3.5 Re-assessing rejected claims at step 1

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

GEN 6.1 Payment of financial penalties

SUP 5.6 Confidential information and privilege

APER 4.6 Statement of Principle 6

REC 2.15 Discipline

EG 9.7 Other powers that may be relevant when the FCA is considering whether to exercise its power to make a prohibition order

APER 1.1A Application

REC 6A.2 Removal of passport rights from EEA market operator

EG 20.5 Prosecution of criminal offences under the Consumer Credit Act 1974