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EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

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EG 13.10 Applications in relation to voluntary arrangements: the FCA’s policy

As Published: 2016

EG 13.10 Applications in relation to voluntary arrangements: the FCA’s policy

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SYSC 13.3 Other related Handbook sections

As Published: 2007

SYSC 13.3 Other related Handbook sections

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DTR 4.1 Annual financial report

As Published: 2006

DTR 4.1 Annual financial report

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FEES 12.1 Application and Purpose

As Published: 2015

FEES 12.1 Application and Purpose

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DTR 6.4 Disclosure of Home State

As Published: 2015

DTR 6.4 Disclosure of Home State

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PERG 1.3 Status of guidance

As Published: 2005

PERG 1.3 Status of guidance

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DEPP 4.2 Urgent statutory notice cases [deleted]

As Published: 2011

DEPP 4.2 Urgent statutory notice cases [deleted]

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DEPP 6.5 Determining the appropriate level of financial penalty

As Published: 2008

DEPP 6.5 Determining the appropriate level of financial penalty

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REC 2.16A Operation of a multilateral trading facility (MTF) or an organised trading facility (OTF)

CASS 1A.2 CASS firm classification

PERG 5.2 Introduction

GEN 6.1 Payment of financial penalties

REC 2.2 Method of satisfying the recognition requirements

EG 6.1 Publicity during FCA investigations

DISP INTRO 1 Introduction

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

EG 2.9 FCA guidance and supporting materials

SUP 9.3 Giving individual guidance to a firm on the FCA's own initiative

EG 19.15 The conduct of investigations under the Money Laundering Regulations

EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)