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EG 19.2 Friendly Societies Act 1974 (FSA74), Friendly Societies Act 1992 (FSA92), Co-operative and Community Benefit Societies Act 2014 (CCBSA14) and Co-operative and Community Benefit Societies Act (Northern Ireland) 1969 (CCBSA(NI)69)

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PERG 1.3 Status of guidance

As Published: 2005

PERG 1.3 Status of guidance

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EG 13.4 Petitions for administration orders or compulsory winding up orders: determining whether to seek any insolvency order

As Published: 2016

EG 13.4 Petitions for administration orders or compulsory winding up orders: determining whether to seek any insolvency order

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DISP INTRO 1 Introduction

As Published: 2008

DISP INTRO 1 Introduction

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EG 7.6 Private warnings

As Published: 2015

EG 7.6 Private warnings

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REC 3.16 Information technology systems

As Published: 2013

REC 3.16 Information technology systems

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SUP 15.14 Notifications under the Payment Services Regulations

As Published: 2018

SUP 15.14 Notifications under the Payment Services Regulations

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SUP 16.6 Compliance reports

As Published: 2001

SUP 16.6 Compliance reports

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CREDS 2.1 Application and purpose

As Published: 2011

CREDS 2.1 Application and purpose

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BIPRU 12.8 Cross-border and intra-group management of liquidity

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

SUP 16.13 Reporting under the Payment Services Regulations

DEPP 6.5 Determining the appropriate level of financial penalty

CONC 3.1 Application

PR 5.6 Miscellaneous

REC 6.6 Supervision

EG App 3.1 The FCA

FEES 13.1 Application and purpose

DISP 4.2 Standard terms

EG 8.5 Cancelling a firm’s Part 4A permission on its own initiative