SUP 2
Information gathering by the FSA on its own initiative
SUP 2.1
Application and purpose
- 01/12/2004
Application
SUP 2.1.1
See Notes
- 21/06/2001
SUP 2.1.2
See Notes
- 21/06/2001
Purpose
SUP 2.1.3
See Notes
- 06/08/2010
SUP 2.1.4
See Notes
- 28/08/2007
SUP 2.1.5
See Notes
- 06/08/2010
SUP 2.1.6
See Notes
- 21/06/2001
SUP 2.1.7
See Notes
- 21/06/2001
SUP 2.1.8
See Notes
- 21/06/2001
SUP 2.1.9
See Notes
- 21/06/2001
SUP 2.2
Information gathering by the FSA on its own initiative: background
- 01/12/2004
Link to the statutory information gathering and investigation powers
SUP 2.2.1
See Notes
- 21/06/2001
SUP 2.2.2
See Notes
- 21/06/2001
Banking confidentiality and legal privilege
SUP 2.2.3
See Notes
- 21/06/2001
Confidentiality of information
SUP 2.2.4
See Notes
- 21/06/2001
Admissibility of information in proceedings
SUP 2.2.5
See Notes
- 21/06/2001
SUP 2.3
Information gathering by the FSA on its own initiative: cooperation by firms
- 01/12/2004
Introduction: Methods of information gathering requiring cooperation
SUP 2.3.1
See Notes
- 21/06/2001
SUP 2.3.2
See Notes
- 21/06/2001
Access to a firm's documents and personnel
SUP 2.3.3
See Notes
- 21/06/2001
SUP 2.3.4
See Notes
- 21/06/2001
Access to premises
SUP 2.3.5
See Notes
- 21/06/2001
SUP 2.3.6
See Notes
- 21/06/2001
Suppliers under material outsourcing arrangements
SUP 2.3.7
See Notes
- 21/06/2001
SUP 2.3.8
See Notes
- 21/06/2001
SUP 2.3.9
See Notes
- 21/06/2001
SUP 2.3.10
See Notes
- 21/06/2001
Information requested on behalf of other regulators
SUP 2.3.11
See Notes
- 21/06/2001
SUP 2.3.12
See Notes
- 06/08/2010
SUP 2.4
'Mystery shopping'
- 01/12/2004
SUP 2.4.1
See Notes
- 21/06/2001
SUP 2.4.2
See Notes
- 21/06/2001
SUP 2.4.3
See Notes
- 21/06/2001
SUP 2.4.4
See Notes
- 21/06/2001
SUP 2.4.5
See Notes
- 01/12/2005