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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 2.2 Case selection and referral criteria

As Published: 2015

EG 2.2 Case selection and referral criteria

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SYSC 22.7 Getting references: additional rules and guidance for SMCR firms

As Published: 2016

SYSC 22.7 Getting references: additional rules and guidance for SMCR firms

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DEPP 1.2 Introduction to statutory notices

As Published: 2011

DEPP 1.2 Introduction to statutory notices

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DEPP 6.4 Financial penalty or public censure

As Published: 2010

DEPP 6.4 Financial penalty or public censure

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Similar To

MCOB 9.6 Disclosure at the start of the contract and after sale for equity release transactions

COBS 4.11 Record keeping: financial promotion

DEPP 7.2 Interviews

SYSC 10A.1 Application

APER 4.1 Statement of Principle 1

EG 19.31 The Small and Medium Sized Business (Credit Information) Regulations

DTR 8.5 Supervision of primary information providers

COCON 1.2 Investments

REC 2.10 Financial crime and market abuse

EG 4.7 Use of statutory powers to require the production of documents, the provision of information or the answering of questions

SUP 2.4 'Mystery shopping'

SUP 15.8 Notification in respect of particular products and services

COBS 15.2 The right to cancel

GEN 7.1 Application

EG 8.3 Use of the own-initiative powers

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)

EG 2.2 Case selection and referral criteria

SYSC 22.7 Getting references: additional rules and guidance for SMCR firms

DEPP 1.2 Introduction to statutory notices

DEPP 6.4 Financial penalty or public censure