Search Result

EG 19.2 Friendly Societies Act 1974 (FSA74), Friendly Societies Act 1992 (FSA92), Co-operative and Community Benefit Societies Act 2014 (CCBSA14) and Co-operative and Community Benefit Societies Act (Northern Ireland) 1969 (CCBSA(NI)69)

…

DISP 2.3 To which activities does the Compulsory Jurisdiction apply?

As Published: 2003

DISP 2.3 To which activities does the Compulsory Jurisdiction apply?

…

SUP 11.3 Requirements on controllers or proposed controllers under the Act

As Published: 2001

SUP 11.3 Requirements on controllers or proposed controllers under the Act

…

SYSC 4.2 Persons who effectively direct the business

As Published: 2008

SYSC 4.2 Persons who effectively direct the business

…

MCOB 5.1 Application

As Published: 2004

MCOB 5.1 Application

…

MAR 5.2 Purpose

As Published: 2007

MAR 5.2 Purpose

…

Search Term(s)

Filter by Topics

Filter by Modules

Filter by Documents

Filter by Keywords

Effective Period

Similar To

DTR 5.3 Notification of voting rights arising from the holding of certain financial instruments

CONC 2.5 Conduct of business: credit broking

CASS 5.2 Holding money as agent of an insurance undertaking

INSPRU 8.4 Capacity Transfer Market

MCOB 4.7A Advised sales

DISP 1.10B Payment services and electronic money complaints reporting

DEPP 6.5D Serious financial hardship

SYSC 22.6 Giving and updating references: additional rules and guidance

REC 2.13 Promotion and maintenance of standards

SUP 15.8 Notification in respect of particular products and services

EG 19.9 Electronic commerce activity directions: the FCA’s policy [deleted]

CONC 5.3 Conduct of business in relation to creditworthiness and affordability [deleted]

COLL 8.2 Constitution

REC 6.2 Applications