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Status: You are viewing the version of the handbook as on 2009-03-31.

CRED 15.1 Application and purpose

CRED 15.1.1G

This chapter applies to credit unions and is intended to draw their attention to2:

2
  1. (1)

    the investigation and enforcement powers available to the FSA under Industrial and Provident Societies legislation;

    2
  2. (2)

    the Decision Procedure and Penalties manual (DEPP)2; and

    2
  3. (3)

    the Enforcement Guide (EG)2.

    2
CRED 15.1.2G

The FSA's effective and proportionate use of its investigation and enforcement powers plays an important role in the pursuit of its regulatory objectives.