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EG 3.8A Information requests and entry of premises under warrant to assist EEA regulators in relation to the Market Abuse Regulation or the auction regulation [deleted]

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REC 1.1 Application

As Published: 2005

REC 1.1 Application

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MCOB 4A.1 Additional disclosure by MCD mortgage credit intermediaries

As Published: 2015

MCOB 4A.1 Additional disclosure by MCD mortgage credit intermediaries

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APER 1.2 Purpose

As Published: 2007

APER 1.2 Purpose

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PERG 11.2 Guidance on property investment clubs

As Published: 2013

PERG 11.2 Guidance on property investment clubs

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MCOB 3A.8 Sale and rent back financial promotions

As Published: 2015

MCOB 3A.8 Sale and rent back financial promotions

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Effective Period

Similar To

EG 9.2 The FCA’s general policy in this area

EG 4.11 Approach to interviews and interview procedures

COLL 2.1 Authorised fund applications

REC 2A.4 Power and procedure for RAP penalties and censures

RCB 2.3 Determination of registration

EG 19.3 Credit Unions Act 1979 (CUA79) and Credit Unions (Northern Ireland) Order 1985 (CU(NI)O85)

SYSC 4.9

TC App 3.1 Circumstances in which TC does not apply

MCOB 3A.9 Systems and controls

EG 19.5 Regulation of Investigatory Powers Act 2000 (RIPA)

SYSC 22.9 Records and transitionals

SUP 2.4 'Mystery shopping'

FEES 8.1 [deleted]

DEPP 7.1 Application and purpose

EG 3.8A Information requests and entry of premises under warrant to assist EEA regulators in relation to the Market Abuse Regulation or the auction regulation [deleted]

REC 1.1 Application

MCOB 4A.1 Additional disclosure by MCD mortgage credit intermediaries

APER 1.2 Purpose

PERG 11.2 Guidance on property investment clubs

MCOB 3A.8 Sale and rent back financial promotions