Financial Conduct Authority Annual Report And Accounts 2018 19 For The Year Ended 31 March 2019

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Preventing Money Laundering and Terrorist Financing, Second Edition

Author : Pierre-Laurent Chatain
Publisher : World Bank Publications
ISBN 13 : 1464818525
Total Pages : 225 pages
Book Rating : 4.4/5 (648 download)

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Book Synopsis Preventing Money Laundering and Terrorist Financing, Second Edition by : Pierre-Laurent Chatain

Download or read book Preventing Money Laundering and Terrorist Financing, Second Edition written by Pierre-Laurent Chatain and published by World Bank Publications. This book was released on 2022-08-11 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining vigilance as to the provenance of those funds. As such, supervisors often, and prudently, focused on coping with the crisis. Since 2009, when the first edition of this handbook was published, challenges to the integrity and stability of financial systems have continued to evolve. Money-laundering and terrorist-financing risks continue to threaten the reputations of financial institutions and entire financial sectors, exposing institutions to the possibility of severe enforcement action by public authorities or the loss of correspondent relationship facilities by their private sector counterparts. This second edition reflects the evolving challenges to the integrity and stability of financial systems, recent trends in enforcement actions by country authorities, and changes to international standards, notably an emphasis on a risk-based approach. This practical handbook supports the implementation of international standards established by the Financial Action Task Force and other bodies, * Providing examples of money-laundering and terrorist-financing supervisory frameworks in a range of countries; * Describing best practices for the supervision and enforcement of money-laundering and terrorist-financing laws and regulations; * Offering practical advice on how a particular jurisdiction might incorporate enforcement of the laws and regulations on money laundering and terrorist financing into its supervisory framework. Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance.

A Theory of the Executive Branch

Author : Margit Cohn
Publisher : Oxford University Press
ISBN 13 : 0192555162
Total Pages : 368 pages
Book Rating : 4.1/5 (925 download)

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Book Synopsis A Theory of the Executive Branch by : Margit Cohn

Download or read book A Theory of the Executive Branch written by Margit Cohn and published by Oxford University Press. This book was released on 2021-02-24 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: The executive branch in Western democracies has been granted a virtually impossible task: expected to 'imperially' direct the life of the nation through thick and thin, it is concurrently required to be subservient to legislation meted out by a sovereign parliament. Drawing on a general argument from constitutional theory that prioritizes dispersal of power over concepts of hierarchy, this book argues that the tension between dominance and submission in the executive branch is maintained by the adoption of various forms of fuzziness, under which a guise of legality masks the absence of substantive limitation of power. Under this 'internal tension' vision of constitutionalism, the executive branch is simultaneously submissive to law and dominant over it, while concepts of substantive legality are compromised. Building on legal and political science research, this volume classifies and analyses thirteen forms of fuzziness, ranging from open-ended or semi-written constitutions to unapplied legislation. The study of this unavoidable yet problematic feature of the public sphere is addressed descriptively and normatively. Adding detailed examples from two fields of law - emergency law and air-pollution law - in two systems (the UK and the US), the book ends with a call for raising the threshold of judicial review, grounded in theories of participatory and deliberative democracy. This book addresses an area that is surprisingly under-researched. Despite the increase in executive power across democratic polities and increasing public interest in the executive branch and executive powers, this much-needed book offers a theoretical foundation that should ground all analysis of arguably the most powerful branch of modern government.

Annual Report and Accounts for the Year Ended ...

Author : Bank of England. Prudential Regulation Authority
Publisher :
ISBN 13 :
Total Pages : 94 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis Annual Report and Accounts for the Year Ended ... by : Bank of England. Prudential Regulation Authority

Download or read book Annual Report and Accounts for the Year Ended ... written by Bank of England. Prudential Regulation Authority and published by . This book was released on 2015 with total page 94 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The EEA Passport Rights (Amendment, Etc. , and Transitional Provisions) (EU Exit) Regulations 2018

Author : Great Britain
Publisher :
ISBN 13 : 9780111172421
Total Pages : 32 pages
Book Rating : 4.1/5 (724 download)

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Book Synopsis The EEA Passport Rights (Amendment, Etc. , and Transitional Provisions) (EU Exit) Regulations 2018 by : Great Britain

Download or read book The EEA Passport Rights (Amendment, Etc. , and Transitional Provisions) (EU Exit) Regulations 2018 written by Great Britain and published by . This book was released on 2018-09-11 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: European Union (Withdrawal) Act 2018, s. 8 (1), sch. 4, para. 1, sch. 7, para. 21. Issued: 11.09.2018. Sifted: -. Made: -. Laid: -. Coming into force: In accord. with reg. 1 (2) (3). Effect: 2000 c.8 modified & 1928 c.43; 1974 c.47; 1981 c.20; 1985 c.61; Housing Act 1985 c.68; 1986 c.53; 1988 c.28, c.52; 1992 c.5; 1993 c.8; 1997 c.27; 1998 c.11; 2000 c.29; 2001 c.24; 2003 c.43; 2007 c.29; 2008 c.31; 2010 c.38; 2011 c.25; 2012 c.7; 2016 c.7 & 50 SIs amended. Territorial extent & classification: E/W/S/NI. For approval by resolution of each House of Parliament

Life Support

Author : Michael Aschroft
Publisher : Biteback Publishing
ISBN 13 : 1785906267
Total Pages : 326 pages
Book Rating : 4.7/5 (859 download)

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Book Synopsis Life Support by : Michael Aschroft

Download or read book Life Support written by Michael Aschroft and published by Biteback Publishing. This book was released on 2022-03-08 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: "A truly insightful tour d'horizon" – Rt Hon. Jeremy Hunt MP, Secretary of State for Health, 2012–18 "Insightful and thought-provoking" – Rt Hon. Matt Hancock MP, Secretary of State for Health, 2018–21 "Brilliant" – Sir Stephen Bubb, director of Charity Futures and the Oxford Institute of Charity "A tour de force" – Niall Dickson CBE, former chief executive of The King's Fund, the General Medical Council and the NHS Confederation *** How good is the NHS, really? That is the question this book seeks to answer, as the health service emerges from the gravest crisis in its history with more money – but greater challenges – than ever before. During the pandemic, voters made extraordinary sacrifices to save the NHS from collapse. Thanks to these efforts and the dedication and bravery of the NHS workforce, hospitals were able to treat patients with coronavirus, but millions of others lost out. Now an exhausted and depleted NHS workforce faces a huge backlog. The gap between supply and demand for publicly funded healthcare has never been so wide. With record numbers waiting for treatment, the politicians' answer has been to spend ever more taxpayers' money. The question is whether throwing cash at the problem will work. Every day, millions of patients receive care that is fair, good or outstanding. In keeping with Nye Bevan's founding principles, the same treatment is available to rich and poor, free at the point of need. Public support for the concept remains overwhelming. Yet for every positive NHS experience there are negatives: care that is substandard, disjointed and arrives too late. A cult of secrecy surrounds errors and failings. Politicians on all sides dissemble and lie. This book seeks to strip away the spin and uncover the true state of the NHS: the good, the bad and the ugly. It explores an increasingly urgent question: in an era of pandemics, can the NHS provide the quality of service patients deserve?

The English Prison Health System After a Decade of Austerity, 2010-2020

Author : Nasrul Ismail
Publisher : Taylor & Francis
ISBN 13 : 1000784150
Total Pages : 130 pages
Book Rating : 4.0/5 (7 download)

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Book Synopsis The English Prison Health System After a Decade of Austerity, 2010-2020 by : Nasrul Ismail

Download or read book The English Prison Health System After a Decade of Austerity, 2010-2020 written by Nasrul Ismail and published by Taylor & Francis. This book was released on 2022-11-21 with total page 130 pages. Available in PDF, EPUB and Kindle. Book excerpt: Austerity has reconfigured and scaled back the governance and delivery of public services and negatively affected society’s most vulnerable groups. This book opens up the closed world of English prisons to examine its impact on prison health governance and healthcare delivery. It argues that austerity has been a decade-long, large-scale political experiment that has caused debt to balloon, eroded the prison health system and perpetuated a cycle of punishment resulting in sicker prisoners. In short, austerity has violated prisoners’ human rights. Drawing on interviews and data from existing longitudinal and economic analyses, the book demonstrates how austerity has resulted in high rates of recidivism, diminished what remains of the welfare state, and increased inequality and punitiveness. Despite a decade of failure, there is a marked political reluctance to dispense with austerity, and the governmental juggernaut continues to produce the same result. As the spectre of recession increases, caused in part by Brexit and COVID-19, these failures are ever more perilous. This book blends the interdisciplinary perspectives of criminology, public health, sociology, law, social policy, politics, and economics to enable greater understanding of the impact of austerity on health governance, prison healthcare, the prison workforce, and prisoners’ health and safety. It challenges current policy, practice and thinking, and is a must read for anyone who wants to reflect on how the political economic structure can affect the governance and delivery of healthcare services in marginalised settings, beyond prisons, and indeed beyond England.

Congressional Record

Author : United States. Congress
Publisher :
ISBN 13 :
Total Pages : 1324 pages
Book Rating : 4.A/5 ( download)

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Book Synopsis Congressional Record by : United States. Congress

Download or read book Congressional Record written by United States. Congress and published by . This book was released on 1968 with total page 1324 pages. Available in PDF, EPUB and Kindle. Book excerpt:

When Numbers Don’t Add Up

Author : Faisal Sheikh
Publisher : Business Expert Press
ISBN 13 : 194858090X
Total Pages : 94 pages
Book Rating : 4.9/5 (485 download)

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Book Synopsis When Numbers Don’t Add Up by : Faisal Sheikh

Download or read book When Numbers Don’t Add Up written by Faisal Sheikh and published by Business Expert Press. This book was released on 2020-12-02 with total page 94 pages. Available in PDF, EPUB and Kindle. Book excerpt: The author contextualized the phenomenon of accounting fraud using a framework he developed called “Corporate Governance Cosmos.” The book contains an extensive literature review including an evaluation of the seminal theory in this area, namely, the Fraud Triangle. There is a comprehensive exploration of the motivations for accounting fraud and a growing realization that Dark Triad (psychopathy, narcissism, and machiavellianism) tendencies may explain why executives engage in accounting fraud. The author expands an established framework entitled Cooks Recipes Incentives Monitoring End results (C R I M E) by Rezaee (2005), to ‘’C R I M E L’’, where L is the “Learning” from 33 international case studies of accounting fraud. Accountants, auditors, antifraud practitioners, and graduate students will find the case studies of accounting fraud particularly useful as it makes the phenomenon tangible and more understandable. The penultimate chapter is a study of the likely impact of financial technology on accounting fraud. The author concludes by marshalling various insights including a brief discussion of ethics, forwarding his International Code of Ethics for Professional Accountants (IFAC) ‘‘Ethical Triangle’’, his vision for the future accountant, which he refers to as ‘’accounting engineers’’, and an ancient prescription for the curse of accounting fraud.

Global Financial Stability Report, October 2019

Author : International Monetary Fund. Monetary and Capital Markets Department
Publisher : International Monetary Fund
ISBN 13 : 1498324029
Total Pages : 109 pages
Book Rating : 4.4/5 (983 download)

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Book Synopsis Global Financial Stability Report, October 2019 by : International Monetary Fund. Monetary and Capital Markets Department

Download or read book Global Financial Stability Report, October 2019 written by International Monetary Fund. Monetary and Capital Markets Department and published by International Monetary Fund. This book was released on 2019-10-16 with total page 109 pages. Available in PDF, EPUB and Kindle. Book excerpt: The October 2019 Global Financial Stability Report (GFSR) identifies the current key vulnerabilities in the global financial system as the rise in corporate debt burdens, increasing holdings of riskier and more illiquid assets by institutional investors, and growing reliance on external borrowing by emerging and frontier market economies. The report proposes that policymakers mitigate these risks through stricter supervisory and macroprudential oversight of firms, strengthened oversight and disclosure for institutional investors, and the implementation of prudent sovereign debt management practices and frameworks for emerging and frontier market economies.

International Monetary Fund Annual Report 2019 Financial Statements

Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 1513511726
Total Pages : 122 pages
Book Rating : 4.5/5 (135 download)

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Book Synopsis International Monetary Fund Annual Report 2019 Financial Statements by : International Monetary Fund

Download or read book International Monetary Fund Annual Report 2019 Financial Statements written by International Monetary Fund and published by International Monetary Fund. This book was released on 2019-10-04 with total page 122 pages. Available in PDF, EPUB and Kindle. Book excerpt: The audited consolidated financial statements of the International Monetary Fund as of April 30, 2019 and 2018

LIC ADO Mains Exam : Apprentice Development Officer (English Edition) - 10 Full Length Mock Tests (1500 Solved Questions) with Free Access to Online Tests

Download LIC ADO Mains Exam : Apprentice Development Officer (English Edition) - 10 Full Length Mock Tests (1500 Solved Questions) with Free Access to Online Tests PDF Online Free

Author : EduGorilla Prep Experts
Publisher : EduGorilla Community Pvt. Ltd.
ISBN 13 : 9390239656
Total Pages : 174 pages
Book Rating : 4.3/5 (92 download)

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Book Synopsis LIC ADO Mains Exam : Apprentice Development Officer (English Edition) - 10 Full Length Mock Tests (1500 Solved Questions) with Free Access to Online Tests by : EduGorilla Prep Experts

Download or read book LIC ADO Mains Exam : Apprentice Development Officer (English Edition) - 10 Full Length Mock Tests (1500 Solved Questions) with Free Access to Online Tests written by EduGorilla Prep Experts and published by EduGorilla Community Pvt. Ltd.. This book was released on 2020-12-28 with total page 174 pages. Available in PDF, EPUB and Kindle. Book excerpt: Life Insurance Corporation of India (LIC) is India's largest Insurance Company . It is an Indian state- owned insurance Group and Investment Company. It has 8 Zonal Offices, 133 Divisional Offices and 2048 Branch Offices with thousands of workers all over the country. LIC will be recruiting the candidates for the post of Life Insurance Corporation of India Apprentice Development Officer (LIC ADO) over many vacancies. It's a national level examination conducted once a year. An LIC ADO will be responsible for selecting individuals as Life Insurance Agents and supervising their work, performance along with providing them required training. LIC ADO is a very good opportunity for those individuals who want to make a career in the insurance sector. LIC ADO recruitment will be conducted in three phases, prelims exam, mains exam, and personal interview.

Pain Management and the Opioid Epidemic

Author : National Academies of Sciences, Engineering, and Medicine
Publisher : National Academies Press
ISBN 13 : 0309459575
Total Pages : 483 pages
Book Rating : 4.3/5 (94 download)

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Book Synopsis Pain Management and the Opioid Epidemic by : National Academies of Sciences, Engineering, and Medicine

Download or read book Pain Management and the Opioid Epidemic written by National Academies of Sciences, Engineering, and Medicine and published by National Academies Press. This book was released on 2017-09-28 with total page 483 pages. Available in PDF, EPUB and Kindle. Book excerpt: Drug overdose, driven largely by overdose related to the use of opioids, is now the leading cause of unintentional injury death in the United States. The ongoing opioid crisis lies at the intersection of two public health challenges: reducing the burden of suffering from pain and containing the rising toll of the harms that can arise from the use of opioid medications. Chronic pain and opioid use disorder both represent complex human conditions affecting millions of Americans and causing untold disability and loss of function. In the context of the growing opioid problem, the U.S. Food and Drug Administration (FDA) launched an Opioids Action Plan in early 2016. As part of this plan, the FDA asked the National Academies of Sciences, Engineering, and Medicine to convene a committee to update the state of the science on pain research, care, and education and to identify actions the FDA and others can take to respond to the opioid epidemic, with a particular focus on informing FDA's development of a formal method for incorporating individual and societal considerations into its risk-benefit framework for opioid approval and monitoring.

Government financial reporting manual 2010-11

Author : Great Britain: H.M. Treasury
Publisher : The Stationery Office
ISBN 13 : 9780115601415
Total Pages : 152 pages
Book Rating : 4.6/5 (14 download)

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Book Synopsis Government financial reporting manual 2010-11 by : Great Britain: H.M. Treasury

Download or read book Government financial reporting manual 2010-11 written by Great Britain: H.M. Treasury and published by The Stationery Office. This book was released on 2010-04-15 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt: Known as FReM. Ring binder available separately (ISBN 9780115601422). Also available with binder (ISBN 9780115601439)

The Financial Services Bill

Author : Great Britain. Treasury
Publisher : The Stationery Office
ISBN 13 : 9780101843423
Total Pages : 66 pages
Book Rating : 4.8/5 (434 download)

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Book Synopsis The Financial Services Bill by : Great Britain. Treasury

Download or read book The Financial Services Bill written by Great Britain. Treasury and published by The Stationery Office. This book was released on 2012-09-18 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Financial Policy Committee (FPC) is to be established under the Financial Services Bill, currently going through Parliament. The Committee will be charged with identifying, monitoring and addressing risks to the financial system as a whole, as well as supporting the Government's economic objectives. An interim Financial Policy Committee was set up in advance and was asked to evaluate and recommend potential macro-prudential tools that the statutory FPC could be given powers to direct the regulators to implement. Those recommendations were submitted in March 2012. This document describes macro-prudential regulation and the role of the FPC, and sets out the Government's proposals for the FPC's initial toolkit. The powers are designed to allow the FPC to mitigate risks to systemic stability. The two primary powers will be powers of recommendation and powers of direction. A draft of the statutory instrument that will establish the toolkit is included, along with a draft of the impact assessment that will accompany it.

Practical Guide to GST on Real Estate Industry

Author : CA Madhukar Hiregange
Publisher : Bloomsbury Publishing
ISBN 13 : 9390077656
Total Pages : 429 pages
Book Rating : 4.3/5 (9 download)

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Book Synopsis Practical Guide to GST on Real Estate Industry by : CA Madhukar Hiregange

Download or read book Practical Guide to GST on Real Estate Industry written by CA Madhukar Hiregange and published by Bloomsbury Publishing. This book was released on 2020-05-12 with total page 429 pages. Available in PDF, EPUB and Kindle. Book excerpt: The purpose of this book is to enable the taxable person to understand the applicability and impact of GST provisions with respect to the Real Estate Industry. The comprehensive and in-depth practical knowledge of the four authors would help in implementation of the provisions in an easy manner. This book is divided into eight parts as follows: Part 1 - Introduction and Overview Part 2 - GST impact analysis on real estate developers: Complex Developers, Joint Development, contractors and other income. Part 3 - Detailed operational law containing classification, registration, tax credits, documentation, payments etc. Part 4 - Detailed procedural law containing assessment, audit, advance ruling, appeals, penalties, demands etc. Part 5 - Tax planning avenues, GST and RERA, Transitional provisions Part 6 - Disputes and department actions, [focussing on possible dispute area & resolution]. Part 7 - Role of Professionals from GST audit and tax planning perspective. Part 8 - Miscellaneous: 220+ FAQs and filled forms. Appendices containing FAQs released by CBIC.

Lone Star Politics

Author : Ken Collier
Publisher : CQ Press
ISBN 13 : 1071808931
Total Pages : 577 pages
Book Rating : 4.0/5 (718 download)

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Book Synopsis Lone Star Politics by : Ken Collier

Download or read book Lone Star Politics written by Ken Collier and published by CQ Press. This book was released on 2020-12-03 with total page 577 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Texas, myth often clashes with the reality of everyday government. Explore the state′s rich political tradition with Lone Star Politics as the author team explains who gets what and how. Utilizing a comparative approach, the authors set Texas in context with other states′ constitutions, policymaking, electoral practices, and institutions as they delve into the evolution of its politics. Critical thinking questions and unvarnished "Winners and Losers" discussions guide students toward understanding Texas government and assessing the state′s political landscape. The highly anticipated Seventh Edition includes coverage of the state′s response to the COVID pandemic, brand new chapter-level learning objectives, updated demographic and immigration statistics, and new Discussion Starter questions to help in-class discussion on critical policy debates. This title is accompanied by a complete teaching and learning package. Contact your SAGE representative to request a demo. Digital Option / Courseware SAGE Vantage is an intuitive digital platform that delivers this text’s content and course materials in a learning experience that offers auto-graded assignments and interactive multimedia tools, all carefully designed to ignite student engagement and drive critical thinking. Built with you and your students in mind, it offers simple course set-up and enables students to better prepare for class. Assignable Video with Assessment Assignable video (available with SAGE Vantage) is tied to learning objectives and curated exclusively for this text to bring concepts to life. Watch a sample video now. LMS Cartridge: Import this title’s instructor resources into your school’s learning management system (LMS) and save time. Don’t use an LMS? You can still access all of the same online resources for this title via the password-protected Instructor Resource Site. CQ Press Lecture Spark: Designed to save you time and ignite student engagement, these free weekly lecture launchers focus on current event topics tied to key concepts in American Government. Access this week’s topic.

MiFID II and Private Law

Author : Federico Della Negra
Publisher : Bloomsbury Publishing
ISBN 13 : 1509925317
Total Pages : 290 pages
Book Rating : 4.5/5 (99 download)

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Book Synopsis MiFID II and Private Law by : Federico Della Negra

Download or read book MiFID II and Private Law written by Federico Della Negra and published by Bloomsbury Publishing. This book was released on 2019-07-11 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the wake of the global financial crisis, investors have suffered significant losses as a result of breaches of conduct of business rules in the distribution of financial instruments. MiFID II introduced new disclosure, distribution and product governance rules to strengthen the protection of investors but, like MiFID I, did not harmonise the civil law consequences for their violation. This book asks whether, in spite of the silence of the EU legislators, the MiFID II conduct of business rules may produce civil law effects, enabling investors to enforce them against investment firms before national courts and alternative dispute resolution (ADR) mechanisms. Building on the case law of the CJEU, the book shows the conditions under which the breach of MiFID II conduct of business rules should give rise to a private law remedy, and what remedies would be compatible with EU law. MiFID II and Private Law is an essential contribution to academic research in EU and financial law and will be a key text for policy-makers and legal practitioners working in the field of investor protection regulation and mis-selling litigation.