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EG 19.2 Industrial and Provident Societies Act 1965 (IPSA65) , Friendly and Industrial and Provident Societies Act 1968 (FIPSA68) , Friendly Societies Act 1974 (FSA74) , Friendly Societies Act 1992 (FSA92)

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EG 1.1 Overview

As Published: 2015

EG 1.1 Overview

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EG 19.9 Electronic commerce activity directions: the FCA’s policy

As Published: 2016

EG 19.9 Electronic commerce activity directions: the FCA’s policy

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DEPP 2.5 Provision for certain categories of decision

As Published: 2007

DEPP 2.5 Provision for certain categories of decision

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EG App 3.2 BIS

EG App 2.1 Purpose, status and application of the guidelines

DEPP 7.2 Interviews

EG 19.10 Enterprise Act 2002

SUP 12.9 Record keeping

EG 19.3 Credit Unions Act 1979

EG 19.14 Money Laundering Regulations 2007

EG 19.5 Regulation of Investigatory Powers Act 2000 (RIPA)

GENPRU 2.2 Capital resources

DEPP 6.2 Deciding whether to take action

EG 2.2 Case selection: Firms and individuals, market abuse cases and listing matters

EG 4.11 Approach to interviews and interview procedures

EG 19.7 The Open-Ended Investment Companies Regulations 2001

EG 3.11 FCA approach to firms conducting their own investigations in anticipation of enforcement action

SUP 6.4 Applications for cancellation of permission

REC 4.5 FCA supervision of action by UK RIEs under their default rules

EG 19.2 Industrial and Provident Societies Act 1965 (IPSA65) , Friendly and Industrial and Provident Societies Act 1968 (FIPSA68) , Friendly Societies Act 1974 (FSA74) , Friendly Societies Act 1992 (FSA92)

EG 1.1 Overview

EG 19.9 Electronic commerce activity directions: the FCA’s policy

DEPP 2.5 Provision for certain categories of decision