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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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SYSC 10.1 Application

As Published: 2006

SYSC 10.1 Application

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PERG 15.3 Payment services

As Published: 2009

PERG 15.3 Payment services

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REC 4.5 FCA supervision of action by UK RIEs under their default rules

As Published: 2013

REC 4.5 FCA supervision of action by UK RIEs under their default rules

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

As Published: 2015

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

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EG 19.13 The Consumer Protection Co-operation Regulation [deleted]

SYSC 4.5

REC 6.3 Recognition requirements

SYSC 19D.2 General requirement

REC 2A.4 Power and procedure for RAP penalties and censures

TC App 2.1 TCs Territorial Scope subject to the limitation in TC Appendix 3

ICOBS 2.1 Client categorisation

COLL 6.5 Appointment and replacement of the authorised fund manager and the depositary

MCOB 1.2 General application: who? what?

COLL 2.1 Authorised fund applications

CREDS 3A.4 Insurance against fraud or other dishonesty

PERG 9.7 The investment condition: the 'reasonable investor'

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

EG 19.5 Regulation of Investigatory Powers Act 2000 (RIPA)

PERG 8.9 Circumstances where the restriction in section 21 does not apply

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]