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EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974

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EG 5.2 When settlement decisions may take place

As Published: 2016

EG 5.2 When settlement decisions may take place

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DEPP 2.2 Warning notices and first supervisory notices

As Published: 2007

DEPP 2.2 Warning notices and first supervisory notices

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EG 13.2 The FCA’s general approach to use of its powers and rights in insolvency proceedings

As Published: 2016

EG 13.2 The FCA’s general approach to use of its powers and rights in insolvency proceedings

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TC 2.2A Time limits

As Published: 2010

TC 2.2A Time limits

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MCOB 3A.9 Systems and controls

As Published: 2015

MCOB 3A.9 Systems and controls

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COBS 10.7 Record keeping and retention periods for appropriateness records

As Published: 2008

COBS 10.7 Record keeping and retention periods for appropriateness records

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COBS 20.1 Application

As Published: 2007

COBS 20.1 Application

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PERG 14.5 The ‘by-way-of-business’ test

As Published: 2010

PERG 14.5 The ‘by-way-of-business’ test

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Similar To

SYSC 22.4 Drafting the reference: detailed requirements

DTR 5.5 Acquisition or disposal by issuer of shares

MCOB 3B.1 Provision of general information

SYSC 22.8 Policies and appointed representatives

CONC 2.9 Prohibition of unsolicited credit tokens

MCOB 4A.2 Adequate explanations

BIPRU 9.7 Recognition of credit assessments of ECAIs

MCOB 2.9 Restriction on marketing or providing an optional product for which a fee is payable

EG 18.1 Cancellation on the FCA’s own-initiative

EG 14.2 Choice of powers

EG 20.3 Decision making under the CCA Order

EG 20.4 Public censures, imposition of penalties and the impositions of suspensions or restrictions in relation to contraventions of the Consumer Credit Act 1974