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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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CREDS 9.2 Reporting

As Published: 2012

CREDS 9.2 Reporting

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APER 2.1A The Statements of Principle

As Published: 2015

APER 2.1A The Statements of Principle

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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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EG 4.5 Notice of termination of investigations

As Published: 2016

EG 4.5 Notice of termination of investigations

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SUP 16.17 Remuneration reporting [deleted]

As Published: 2012

SUP 16.17 Remuneration reporting [deleted]

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SUP 9.2 Making a request for individual guidance

As Published: 2005

SUP 9.2 Making a request for individual guidance

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FEES 9.2 PSR fees

As Published: 2015

FEES 9.2 PSR fees

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Similar To

PERG 2.5 Investments and activities: general

SUP 12.7 Notification and reporting requirements

EG 4.9 Involvement of FCA supervisors during the investigation phase

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

EG 19.3 Credit Unions Act 1979 (CUA79) and Credit Unions (Northern Ireland) Order 1985 (CU(NI)O85)

FEES 13.1 Application and purpose

EG 13.5 Petitions for administration orders or compulsory winding up orders: determining which insolvency order to seek

EG 19.6 Regulated Activities Order 2001 (RAO)

EG 3.4 Investigations into general and specific concerns (sections 167 and 168)

SUP 12.1 Application and purpose

APER 4.1 Statement of Principle 1

MAR 10.2 Position limit requirements

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]