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PERG 7.3 Does the activity require authorisation?

GENPRU 2.2 Capital resources

MAR 10.4 Position reporting

CONC 7.17 Notice of sums in arrears under P2P agreements for fixed-sum credit

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

COLL 6.6 Powers and duties of the scheme, the authorised fund manager, and the depositary

SUP 8A.1 Application, purpose and interpretation

CONC 5.5 Creditworthiness assessment: P2P agreements [deleted]

CONC 6.2 Assessment of creditworthiness: during agreement [deleted]

CONC 1.2 Who? What? Where?

PERG 15.1 Introduction

CASS 7.11 Treatment of client money

EG 19.10 Enterprise Act 2002

SUP 8.6 Publication of waivers

PERG 3A.2 General issues

CONC 8.7 Charging for debt counselling, debt advice and related services

MCOB 6.5 Mortgages: information to be provided in the offer document or separately

COLL 6.6B UCITS depositaries

PERG 2.4 Link between activities and the United Kingdom

COBS 6.1 Information about the firm and compensation information (non-MiFID and non-insurance distribution provisions)