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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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CONC 3.1 Application

As Published: 2014

CONC 3.1 Application

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DISP 4.2 Standard terms

As Published: 2005

DISP 4.2 Standard terms

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PERG 9.9 The investment condition : the 'satisfaction test' (section 236(3)(b) of the Act)

As Published: 2005

PERG 9.9 The investment condition : the 'satisfaction test' (section 236(3)(b) of the Act)

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DISP 1.1 Purpose and application

As Published: 2001

DISP 1.1 Purpose and application

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REC 3.16 Information technology systems

As Published: 2013

REC 3.16 Information technology systems

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BIPRU 13.6 CCR internal model method

As Published: 2006

BIPRU 13.6 CCR internal model method

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EG 19.27 Alternative Investment Fund Managers Regulations 2013

As Published: 2016

EG 19.27 Alternative Investment Fund Managers Regulations 2013

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REC 2.2 Method of satisfying the recognition requirements

As Published: 2004

REC 2.2 Method of satisfying the recognition requirements

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CREDS 3A.4 Insurance against fraud or other dishonesty

As Published: 2016

CREDS 3A.4 Insurance against fraud or other dishonesty

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SYSC 18.4 The whistleblowers’ champion

As Published: 2015

SYSC 18.4 The whistleblowers’ champion

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PRIN 3.4 General

As Published: 2004

PRIN 3.4 General

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GENPRU 3.1 Application

As Published: 2006

GENPRU 3.1 Application

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Similar To

SUP 7.3 Criteria for varying a firm's permission or imposing, varying or cancelling requirements on the FCA's own initiative

SUP App 3.3 Background

PERG 4.1 Application and purpose

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FIT 1.3 Assessing fitness and propriety