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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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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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PERG 5.1 Application and purpose

As Published: 2018

PERG 5.1 Application and purpose

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EG 13.11 Applications for orders against debt avoidance: the FCA’s policy

EG 4.12 Search and seizure powers

EG 8.7 The FCA’s policy on exercising its power of intervention against incoming firms under section 196 of the Act [deleted]

EG 9.1 Introduction

EG 9.9 The effect of the FCA’s decision to withdraw approval

PERG 16.5 How AIFMD affects other regulated activities

SUP 5.2 The FCA’s power

REC 4.9 Disciplinary measures

EG 11.4 Determining the amount of restitution

DTR 1.3 Information gathering and publication

MIPRU 4.4 Calculation of capital resources

CASS 6.4 Use of safe custody assets

BIPRU 2.1 Solo consolidation

COBS 2.1 Acting honestly, fairly and professionally

SYSC 18.1 Application and purpose

EG 3.7 Investigations to assist overseas authorities (section 169)

EG 3.8 Information requests and investigations to assist overseas regulators in relation to short selling

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

DEPP 2.2 Warning notices and first supervisory notices

PERG 5.1 Application and purpose