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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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DEPP 6A.4 The interaction between the power to impose suspensions, restrictions, conditions, limitations or disciplinary prohibitions and the power to impose penalties or public censures

As Published: 2013

DEPP 6A.4 The interaction between the power to impose suspensions, restrictions, conditions, limitations or disciplinary prohibitions and the power to impose penalties or public censures

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EG 19.5 Regulation of Investigatory Powers Act 2000 (RIPA)

As Published: 2016

EG 19.5 Regulation of Investigatory Powers Act 2000 (RIPA)

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REC 2.15 Discipline

As Published: 2004

REC 2.15 Discipline

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EG 10.4 Other relevant powers

As Published: 2016

EG 10.4 Other relevant powers

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MCOB 4.4A Initial disclosure requirements

DISP App 3.1 Introduction

EG 12.1 The FCA’s general approach

APER 4.4 Statement of Principle 4

SYSC 22.5 Giving references: additional rules and guidance for all firms

REC 2.4A Management body

COLL 11.4 Depositaries

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

EG 2.1 Case selection and the use of enforcement powers

DTR 2.5 Delaying disclosure of inside information

REC 2.14 Rules and consultation

EG 3.2A Information requests (section 122A)

FEES App 1.1 Introduction

CONC 8.7 Charging for debt counselling, debt advice and related services

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]