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EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

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EG 2.2 Case selection and referral criteria

As Published: 2015

EG 2.2 Case selection and referral criteria

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DEPP 1.2 Introduction to statutory notices

As Published: 2011

DEPP 1.2 Introduction to statutory notices

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DEPP 6.4 Financial penalty or public censure

As Published: 2010

DEPP 6.4 Financial penalty or public censure

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SUP 10C.9 Minimising overlap with the PRA approved persons regime

As Published: 2015

SUP 10C.9 Minimising overlap with the PRA approved persons regime

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COBS 19.2 Personal pensions, FSAVCs and AVCs

CONC 2.2 General principles for credit-related regulated activities

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

PERG 7.6 Applications for a certificate

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

REC 2.10 Financial crime and market abuse

EG 4.7 Use of statutory powers to require the production of documents, the provision of information or the answering of questions

COBS 20.2 Treating with-profits policyholders fairly

COBS 4.11 Record keeping: financial promotion

DEPP 7.2 Interviews

SYSC 10A.1 Application

BIPRU 9.2 Approach to be used

SUP 2.4 'Mystery shopping'

COBS 15.2 The right to cancel

EG 8.3 Use of the own-initiative powers

EG 13.9 The FCA's use of its power to petition for a bankruptcy order or a sequestration award in relation to an individual (section 372 of the Act)

EG 2.2 Case selection and referral criteria

DEPP 1.2 Introduction to statutory notices

DEPP 6.4 Financial penalty or public censure

SUP 10C.9 Minimising overlap with the PRA approved persons regime