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EG 14.3 Exercise of the powers in respect of recognised schemes: section 267 of the Act - power to suspend promotion of a scheme recognised under section 264: the FCA’s policy [deleted]

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PERG 14.4 Activities relating to home purchase plans

As Published: 2006

PERG 14.4 Activities relating to home purchase plans

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EG 19.14 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

As Published: 2016

EG 19.14 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

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FIT 2.2 Competence and capability

As Published: 2007

FIT 2.2 Competence and capability

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EG 13.3 Petitions for administration orders or compulsory winding up orders: determining whether a company or partnership is unable to pay its debts

As Published: 2016

EG 13.3 Petitions for administration orders or compulsory winding up orders: determining whether a company or partnership is unable to pay its debts

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Effective Period

Similar To

EG 15.1 Introduction

EG 9.8 The effect of the FCA's decision to make a prohibition order

BIPRU 1.1 Application

REC 4.3 Risk assessments for UK recognised bodies

REC 3.7 Auditors

EG 13.4 Petitions for administration orders or compulsory winding up orders: determining whether to seek any insolvency order

DTR 8.2 Approval as a primary information provider

SUP 4.3 Appointment of actuaries

FEES App 1.2 Periodic Fees

PERG 8.23 Regulated activities

CONC 1.2 Who? What? Where?

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

PERG 8.1 Application and purpose

REC 2.4 Suitability

REC 2.14 Rules and consultation

EG 14.3 Exercise of the powers in respect of recognised schemes: section 267 of the Act - power to suspend promotion of a scheme recognised under section 264: the FCA’s policy [deleted]