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EG 20.2 Information gathering and investigation powers

DEPP 7.2 Interviews

EG 19.28 Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Referral Fees) Regulations 2013

DEPP 2.5 Provision for certain categories of decision

EG 19.23 Electronic Money Regulations 2011

EG 20.1 Introduction

EG 19.29 Immigration Act 2014 (Bank Account) Regulations 2014

EG 19.30 The Mortgage Credit Directive Order

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

EG 19.32 The Payment Accounts Regulations 2015

EG 19.21 The conduct of investigations under the Payment Services Regulations

SUP 5.5 Duties of firms

EG 19.33 The Small and Medium Sized Business (Finance Platforms) Regulations 2015

EG 19.31 The Small and Medium Sized Business (Credit Information) Regulations

EG 2.2 Case selection and referral criteria

EG 19.14 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

SUP 6.3 Applications for variation of permission and/or imposition, variation or cancellation of requirements

EG 19.10 Enterprise Act 2002

EG 3.8 Information requests and investigations to assist EEA regulators in relation to short selling

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