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EG 14.3 Exercise of the powers in respect of recognised schemes: section 267 of the Act - power to suspend promotion of a scheme recognised under section 264: the FCA’s policy [deleted]

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EG 15.4 Disqualification under section 249 or section 261K

As Published: 2016

EG 15.4 Disqualification under section 249 or section 261K

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SUP 8.1 Application and purpose

As Published: 2003

SUP 8.1 Application and purpose

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MAR 9.2 Authorisation and verification

As Published: 2017

MAR 9.2 Authorisation and verification

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EG 8.1 Introduction

As Published: 2016

EG 8.1 Introduction

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DISP 1.10B Payment services and electronic money complaints reporting

As Published: 2018

DISP 1.10B Payment services and electronic money complaints reporting

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REC 3.6 Constitution and governance

As Published: 2013

REC 3.6 Constitution and governance

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PERG 9.3 The definition

As Published: 2005

PERG 9.3 The definition

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

PERG 8.33 Introducing

SUP 7.3 Criteria for varying a firm's permission or imposing, varying or cancelling requirements on the FCA's own initiative

BIPRU 12.5 Individual Liquidity Adequacy Standards

DISP 1.10 Complaints reporting rules

MIPRU 2.3 Knowledge, ability and good repute [deleted]

REC 4.2E Information: compliance of UK recognised bodies with specified requirements

TC 4.1 Specified requirements for MiFID investment firms and for third country investment firms

REC 2.16B Operation of a data reporting service

SUP 12.3 What responsibility does a firm have for its appointed representatives or FCA registered tied agents?

SUP 16.5 Annual Close Links Reports

REC 2.10 Financial crime and market abuse

EG 14.3 Exercise of the powers in respect of recognised schemes: section 267 of the Act - power to suspend promotion of a scheme recognised under section 264: the FCA’s policy [deleted]