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  4. Information gathering and investigation powers

Legal Instruments

Legal instruments shows a list of legal instruments that have been made by the PRA and published. They can be found on this page, or via the Bank of England’s Publications page.
  • Information gathering and investigation powers (ENF Enforcement)

Legal Instruments that change this Chapter Information gathering and investigation powers

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5 results

5 results

FSA2007/47 - Decision Procedure and Penalties Manual (Consequential Amendments) Instrument 2007

Effective: 28/08/2007

  • Information gathering and investigation powers

FSA2005/37 - Listing and Prospectus rules (Consequential Amendments) Instrument 2005

Effective: 01/07/2005

  • Information gathering and investigation powers

FSA2002/49 - Electronic Commerce Directive Instrument 2002

Effective: 21/08/2002

  • Information gathering and investigation powers

FSA2002/30 - Electronic Money Sourcebook (Consequential Amendments to Handbook) Instrument 2002

Effective: 27/04/2002

  • Information gathering and investigation powers

FSA2001/18 - Enforcement Manual Instrument 2001

Effective: 03/09/2001

  • Information gathering and investigation powers

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