Author: Great Britain
Publisher:
ISBN: 9780110515533
Category : Law
Languages : en
Pages : 8
Book Description
Enabling power: Financial Services and Markets Act 2000, ss. 426 to 428. Issued: 14.01.2005. Made: 16.12.2004. Laid: 17.12.2004. Coming into force: 10.01.2005. & 14.01.2005. Effect: None. Territorial extent & classification: E/W/S/NI. General
The Financial Services and Markets Act 2000 (Transitional Provisions) (General Insurance Intermediaries) Order 2004
Author: Great Britain
Publisher:
ISBN: 9780110515533
Category : Law
Languages : en
Pages : 8
Book Description
Enabling power: Financial Services and Markets Act 2000, ss. 426 to 428. Issued: 14.01.2005. Made: 16.12.2004. Laid: 17.12.2004. Coming into force: 10.01.2005. & 14.01.2005. Effect: None. Territorial extent & classification: E/W/S/NI. General
Publisher:
ISBN: 9780110515533
Category : Law
Languages : en
Pages : 8
Book Description
Enabling power: Financial Services and Markets Act 2000, ss. 426 to 428. Issued: 14.01.2005. Made: 16.12.2004. Laid: 17.12.2004. Coming into force: 10.01.2005. & 14.01.2005. Effect: None. Territorial extent & classification: E/W/S/NI. General
Halsbury's Statutes of England and Wales
Statutory Instruments
Author: Great Britain
Publisher:
ISBN:
Category : Delegated legislation
Languages : en
Pages : 1172
Book Description
Publisher:
ISBN:
Category : Delegated legislation
Languages : en
Pages : 1172
Book Description
Model Rules of Professional Conduct
Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216
Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216
Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Halsbury's Statutory Instruments
Author: Great Britain
Publisher:
ISBN:
Category : Administrative law
Languages : en
Pages : 2244
Book Description
Publisher:
ISBN:
Category : Administrative law
Languages : en
Pages : 2244
Book Description
Financial Intelligence Units
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 9781589063495
Category : Social Science
Languages : en
Pages : 154
Book Description
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.
Publisher: International Monetary Fund
ISBN: 9781589063495
Category : Social Science
Languages : en
Pages : 154
Book Description
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.
Lloyd's Maritime and Commercial Law Quarterly
Author: Lloyd's (Firm)
Publisher:
ISBN:
Category : Commercial law
Languages : en
Pages : 718
Book Description
Publisher:
ISBN:
Category : Commercial law
Languages : en
Pages : 718
Book Description
Journals of the House of Commons
Author: Great Britain. Parliament. House of Commons
Publisher:
ISBN:
Category : Great Britain
Languages : en
Pages : 412
Book Description
Publisher:
ISBN:
Category : Great Britain
Languages : en
Pages : 412
Book Description
Halsbury's Laws of England
International Convergence of Capital Measurement and Capital Standards
Author:
Publisher: Lulu.com
ISBN: 9291316695
Category : Bank capital
Languages : en
Pages : 294
Book Description
Publisher: Lulu.com
ISBN: 9291316695
Category : Bank capital
Languages : en
Pages : 294
Book Description