FCIM200000 - Where CDF offer is made 30 June 2014 onwards: contents

1. FCIM201000

   General: contents
2. FCIM202000

   Pre-authorisation review and action: contents
3. FCIM203000

   Opening the investigation: contents
4. FCIM204000

   Action following issue of Code of Practice 9: contents
5. FCIM205000

   The initial meeting: contents
6. FCIM206000

   Managing the detailed disclosure process: contents
7. FCIM207000

   Verifying the disclosure: contents
8. FCIM209000

   Penalties and settlement of cases: contents
9. FCIM220000

   Appendices: contents