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LR 17.3 Requirements with continuing application

LR 9.2 Requirements with continuing application

BIPRU 12.8 Cross-border and intra-group management of liquidity

BIPRU 7.10 Use of a Value at Risk Model

LR 8.7 Supervision of sponsors

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

REC 4.2 The supervisory relationship with UK recognised bodies

SYSC 1.4 Application of SYSC 11 to 28

SUP 13.1 Application and purpose

PR 1.2 Requirement for a prospectus and exemptions

SUP 15.11 Notification of COCON breaches and disciplinary action

REC 4.1 Application and purpose

MAR 10.2 Position limit requirements

SUP 13A.7 Top-up permission

COND 2.4 Appropriate resources

SUP 15.9 Notifications by members of financial conglomerates

SUP App 3.3 Background

COND 2.3 Effective supervision

REC 4.3 Risk assessments for UK recognised bodies

SUP 11.8 Changes in the circumstances of existing controllers