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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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EG 4.13 Preliminary findings letters and preliminary investigation reports

MAR 10.5 Other reporting, notifications and information requirements

FEES 9.2 PSR fees

SUP 10C.3 General material about the definition of controlled functions

SUP 16.6 Compliance reports

SUP 15.1 Application

BIPRU 9.6 Implicit support

DEPP 4.1 Executive decision maker

COBS 2.2 Information disclosure before providing services (other than MiFID and insurance distribution)

SUP 2.3 Information gathering by the FCA on its own initiative: cooperation by firms

APER 4.2 Statement of Principle 2

MAR 9.1 Application, approach and structure

SUP 5.4 Appointment and reporting process

EG 8.8 Other relevant powers

CASS 7.16 The standard methods of internal client money reconciliation

REC 6.6 Supervision

SYSC 4.3 Responsibility of senior personnel

MCOB 2.8 Record keeping

SYSC 18.6 Whistleblowing obligations under the MiFID regime and other sectoral legislation

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)