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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)

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PERG 9.8 The investment condition : the 'expectation test' (section 236(3)(a) of the Act)

As Published: 2005

PERG 9.8 The investment condition : the 'expectation test' (section 236(3)(a) of the Act)

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SUP 16.13 Reporting under the Payment Services Regulations

As Published: 2010

SUP 16.13 Reporting under the Payment Services Regulations

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BIPRU 9.10 Reduction in risk-weighted exposure amounts

As Published: 2007

BIPRU 9.10 Reduction in risk-weighted exposure amounts

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FEES App 1.1 Introduction

REC 3.18 Membership

EG 13.7 Petitioning for compulsory winding up of a company already in voluntary winding up

MAR 7A.4 Requirements when providing direct electronic access

CREDS 9.2 Reporting

SUP 10C.7 Other overall responsibility function (SMF18)

ICOBS 4.2 Additional requirements for protection policies for insurance intermediaries and insurers

SYSC 6.3 Financial crime

PERG 1.2 Introduction

SUP 10A.4 Specification of functions

DTR 4.2 Half-yearly financial reports

PERG 8.3 Financial promotion

SUP 16.6 Compliance reports

SUP 15.9 Notifications by members of financial conglomerates

EG 13.8 Power to apply to court for a provisional liquidator

COLL 5.3 Derivative exposure