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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 11.1 Restitution orders under sections 382, 383 and 384 of the Act: the FCA's general approach

As Published: 2016

EG 11.1 Restitution orders under sections 382, 383 and 384 of the Act: the FCA's general approach

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EG 14.4 Exercise of the powers in respect of recognised schemes: sections 271L, 271N, 271R, 279, 281 and 282B of the Act – powers to revoke recognition of schemes recognised under sections 271A or 272, or issue the operators of such schemes with a public censure: the FCA’s policy

As Published: 2016

EG 14.4 Exercise of the powers in respect of recognised schemes: sections 271L, 271N, 271R, 279, 281 and 282B of the Act – powers to revoke recognition of schemes recognised under sections 271A or 272, or issue the operators of such schemes with a public censure: the FCA’s policy

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COBS 18.5 Residual CIS operators and small authorised UK AIFMs

PERG 7.6 Applications for a certificate

SUP 10A.11 Minimising overlap with the PRA approved persons regime [deleted]

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EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

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COLL 13.2 Operational requirements for feeder NURS

SUP 5.4 Appointment and reporting process

ICOBS 1.1 The general application rule

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

SYSC 3.2 Areas covered by systems and controls

REC 3.5 Disciplinary action and events relating to members of the management body

COLL 9.4 Facilities in the United Kingdom for schemes recognised under section 272 of the Act

SUP 11.7 Acquisition or increase of control: assessment process and criteria

COBS 4.12 [deleted]

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 11.1 Restitution orders under sections 382, 383 and 384 of the Act: the FCA's general approach

EG 14.4 Exercise of the powers in respect of recognised schemes: sections 271L, 271N, 271R, 279, 281 and 282B of the Act – powers to revoke recognition of schemes recognised under sections 271A or 272, or issue the operators of such schemes with a public censure: the FCA’s policy