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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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SYSC 13.7 Processes and systems

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BIPRU 12.9 Individual liquidity guidance and regulatory intervention points

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MAR 5.3A Systems and controls for algorithmic trading

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EG 2.15 Decision making in the context of regulatory enforcement action

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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