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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 4.2 Persons who effectively direct the business

As Published: 2008

SYSC 4.2 Persons who effectively direct the business

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ICOBS 6.4 Pre- and post-contract information: protection policies

As Published: 2015

ICOBS 6.4 Pre- and post-contract information: protection policies

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EG 12.3 Criminal prosecutions in cases of market abuse

As Published: 2016

EG 12.3 Criminal prosecutions in cases of market abuse

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FEES 6.1 Application

DTR 1B.1 Application and purpose (Corporate governance)

ICOBS 5.1 General

SUP 10A.12 Procedures relating to FCA-approved persons

REC 2.2 Method of satisfying the recognition requirements

COND 1.1A Application

PERG 2.11 Persons who are exempt for credit-related regulated activities

MCOB 11.6 Responsible lending and financing

DTR 6.3 Dissemination of information

FEES 13.1 Application and purpose

COND 1.2 Purpose

SUP 5.6 Confidential information and privilege

MCOB 6.9 Regulated sale and rent back agreements

PERG 15.3 Payment services

SYSC 6.3 Financial crime

REC 2.7 Access to facilities

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