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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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CASS 6.3 Depositing assets and arranging for assets to be deposited with third parties

As Published: 2007

CASS 6.3 Depositing assets and arranging for assets to be deposited with third parties

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COLL 5.3 Derivative exposure

As Published: 2005

COLL 5.3 Derivative exposure

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

As Published: 2016

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

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PERG 13.3 Investment Services and Activities

As Published: 2012

PERG 13.3 Investment Services and Activities

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PERG 13.4 Financial instruments

As Published: 2007

PERG 13.4 Financial instruments

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SUP 10A.8 Systems and controls functions

As Published: 2013

SUP 10A.8 Systems and controls functions

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SUP 16.2 Purpose

PERG 13.6 CRD IV [deleted]

BIPRU 7.1 Application, purpose, general provisions and non-standard transactions

EG 9.3 Prohibition orders and withdrawal of approval - approved persons

DTR 5.1 Notification of the acquisition or disposal of major shareholdings

DTR 4.4 Exemptions

EG 19.26 OTC Derivatives, Central Counterparties and Trade Repositories Regulations 2013

BIPRU 8.3 Scope and basic consolidation requirements for non-UK sub-groups

MAR 10.3 Position management controls

EG 2.1 Case selection and the use of enforcement powers

REC 2.4A Management body

DISP 3.7 Awards by the Ombudsman

EG 8.5 Cancelling a firm’s Part 4A permission on its own initiative