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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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EG 19.31 The Small and Medium Sized Business (Credit Information) Regulations

As Published: 2016

EG 19.31 The Small and Medium Sized Business (Credit Information) Regulations

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EG 19.33 The Small and Medium Sized Business (Finance Platforms) Regulations 2015

As Published: 2016

EG 19.33 The Small and Medium Sized Business (Finance Platforms) Regulations 2015

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MCOB 3A.1 Application and purpose

As Published: 2015

MCOB 3A.1 Application and purpose

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SUP 7.2 The FCA’s powers to set individual requirements and limitations and cancel Part 4A permissions on its own initiative

As Published: 2007

SUP 7.2 The FCA’s powers to set individual requirements and limitations and cancel Part 4A permissions on its own initiative

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SUP 16.15 Reporting under the Electronic Money Regulations

As Published: 2011

SUP 16.15 Reporting under the Electronic Money Regulations

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PERG 15.5 Negative scope/exclusions

REC 6.3 Recognition requirements

BIPRU 4.5 The IRB approach: Specialised lending exposures

DTR 5.2 Acquisition or disposal of major proportions of voting rights

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

CONC 12.1 Application and purpose

BIPRU 8.8 Advanced prudential calculation approaches

COBS 19.5 Independent governance committees (IGCs) and publication and disclosure of costs and charges

IPRU-INV 5.4 Financial resources requirement

CONC 3.9 Financial promotions and communications: debt counsellors and debt adjusters

COND 1.2 Purpose

ICOBS 6.3 Pre- and post-contract information: pure protection contracts

APER 4.5 Statement of Principle 5

CONC 7.13 Data accuracy and outsourced activities

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]