FCIM200000 - Where CDF offer is made 30 June 2014 onwards: contents
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FCIM201000General: contents
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FCIM202000Pre-authorisation review and action: contents
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FCIM203000Opening the investigation: contents
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FCIM204000Action following issue of Code of Practice 9: contents
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FCIM205000The initial meeting: contents
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FCIM206000Managing the detailed disclosure process: contents
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FCIM207000Verifying the disclosure: contents
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FCIM209000Penalties and settlement of cases: contents
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FCIM220000Appendices: contents