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Author :
Publisher :
ISBN 13 : 9780111115947
Total Pages : pages
Book Rating : 4.1/5 (159 download)
Download or read book Financial Services and Markets Act 2000 (regulated Activities) (amendment) (no. 2) Order 2014 written by and published by . This book was released on 2014 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Great Britain
Publisher :
ISBN 13 : 9780111117552
Total Pages : pages
Book Rating : 4.1/5 (175 download)
Download or read book The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 3) Order 2014 written by Great Britain and published by . This book was released on 2014-07-10 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: Financial Services and Markets Act 2000, ss. 22 (1) (5), sch. 2, para. 25. Issued: 10.07.2014. Made: 03.07.2014. Laid: 04.07.2014. Coming into force: 28.07.2014. Effect: S.I. 2001/544 amended. Territorial extent & classification: E/W/S/NI. General
Author : Great Britain
Publisher :
ISBN 13 : 9780111145555
Total Pages : 20 pages
Book Rating : 4.1/5 (455 download)
Download or read book The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2016 written by Great Britain and published by . This book was released on 2016-03-23 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: European Communities Act 1972, s. 2 (2) & Financial Services and Markets Act 2000, ss. 21 (9) (10) (15), 22 (1) (5), 38, 39, 428 (3), sch. 2, para. 25 & Small Business, Enterprise and Employment Act 2015, ss. 5 (3), 161 (2) (d). Issued: 23.03.2016. Made: 16.03.2016. Laid: -. Coming into force: In accord. with art. 1. Effect: 1974 c.39; S.I. 2001/544, 1201, 1217; 2005/1529; 2013/1881; 2015/910, 1946 amended. Territorial extent & classification: E/W/S/NI. General. EC note: Some provisions of this Order supplement the Mortgage Credit Order 2015 (S.I. 2015/910) ("the Mortgage Order") and other legislation amended by that Order, which transposed in part Directive 2014/17/EU on credit agreements for consumers relating to residential immovable property and amending Directives 2008/48/EC & 2013/36/EU & Reg (EU) no. 1093/2010. Supersedes draft S.I. (ISBN 9780111143971) issued 26/02/16
Author : Andrew Haynes
Publisher : Bloomsbury Publishing
ISBN 13 : 1526517795
Total Pages : 510 pages
Book Rating : 4.5/5 (265 download)
Download or read book Financial Services Law Guide written by Andrew Haynes and published by Bloomsbury Publishing. This book was released on 2021-11-30 with total page 510 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive guide to the rules and regulations that govern the UK financial services industry, providing: - Analysis of the various laws and regulations and how they impact on customer relations and retail products - An outline of the protection given to clients' money and the functioning of the prudential requirements - An explanation of the rationale and operation of enforcement procedures - Details of requirements as they apply to professionals who engage in financial services activities as an incidental part of their professional activities - A consideration of recently implemented EU initiatives The fifth edition has been fully updated in line with the post-EU regime and in addition includes updates to: - the new investments and investment activities and the FCA rules and their impact - the FCA authorisation procedures and their impact - the approved persons regime - the rules and, in particular, their applications in relation to retail products and customer relations - the rules in relation to professionals as well as coverage of: - the EU Market Abuse Regulation - 4th and 5th Money Laundering Directives in their UK form including additional examples of enforcement actions and prosecutions and the lessons to be learned - new case law in relation to enforcement and the lessons learned Covering the latest developments, this valuable text is set out in the context of common practice and is indispensable for those working within or otherwise associated with the financial services industry, namely lawyers, compliance officers, auditors, financial advisers, consultants, academics and students.
Author : Francis D. Rose
Publisher : Oxford University Press, USA
ISBN 13 : 0198709501
Total Pages : 693 pages
Book Rating : 4.1/5 (987 download)
Download or read book Blackstone's Statutes on Commercial and Consumer Law 2014-2015 written by Francis D. Rose and published by Oxford University Press, USA. This book was released on 2014-08-21 with total page 693 pages. Available in PDF, EPUB and Kindle. Book excerpt: Blackstone's Statutes have a 25-year tradition of trust and quality unrivalled by other statute books, and a rock-solid reputation for accuracy, reliability, and authority. Content is extensively reviewed to ensure a close map to courses. Blackstone's Statutes lead the market: consistently recommended by lecturers and relied on by students for exam and course use. Blackstone's Statutes are the original and best; setting the standard by which other statute books are measured. Each title is: DT Trusted: Ideal for exam use DT Practical: Find what you need instantly DT Reliable: Current, comprehensive coverage DT Relevant: Content based on detailed market feedback Visit www.oxfordtextbooks.co.uk/orc/statutes/ for accompanying online resources created with the assistance of the Statute Law Society including videos on how to use your statutes book and how legislation is made.
Author : Alexander Hill-Smith
Publisher : CRC Press
ISBN 13 : 1317697030
Total Pages : 442 pages
Book Rating : 4.3/5 (176 download)
Download or read book Consumer Credit written by Alexander Hill-Smith and published by CRC Press. This book was released on 2015-02-20 with total page 442 pages. Available in PDF, EPUB and Kindle. Book excerpt: The field of consumer credit law has undergone major and fundamental change in the recent past, due in part to the regulation since 1 April 2014 of consumer credit by the Financial Conduct Authority, and this book provides a clear and complete guide to this difficult area of law. Fully updated for the second edition, the author considers new developments including: the new authorisation process under the Financial Services and Markets Act 2000, including the interim permission regime, and its consequences; the new regime for financial promotions as applied to credit and hire advertising; the new rules controlling high cost short term lending and peer to peer lending; the new provisions of the recently released Consumer Credit Sourcebook (CONC); the new requirements governing mortgage lending as contained in MCOB; the requirements for distance selling and off-premises contracts as applied to consumer credit and consumer hire including the impact of the Consumer Contracts (Information, Cancellation and Additional Charges) Regulations 2013; the jurisdiction of the financial ombudsman service on consumer credit. Also considered is the recent case law on the powerful unfair relationships jurisdiction. This comprehensive and practical guide is essential reading for legal practitioners, finance houses, credit reference agencies and retail organisations.
Author : Great Britain
Publisher :
ISBN 13 : 9780111177808
Total Pages : 92 pages
Book Rating : 4.1/5 (778 download)
Download or read book The Markets in Financial Instruments (Amendment) (EU Exit) Regulations 2018 written by Great Britain and published by . This book was released on 2018-12-28 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: European Communities Act 1972, s. 2 (2) & European Union (Withdrawal) Act 2018, s. 8 (1), sch. 7, para. 21. Issued: 28.12.2018. Sifted: -. Made: 19.12.2018. Laid: -. Coming into force: In accord. with reg. 1 (2) (3). Effect: S.I. 2001/544, 699; 2017/699, 701 amended. Territorial extent & classification: E/W/S/NI. General. Supersedes draft S.I. (ISBN 9780111173480) issued 22.10.2018. EC note: These Regulations amend the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001, the Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017, and the Data Reporting Services Regulations 2017. They also amend Regulation (EU) No 600/2014 on markets in financial instruments and Commission Delegated Regulation 2017/565/EU supplementing Directive 2014/65/EU of the European Parliament and of the Council as regards organisational requirements and operating conditions for investment firms and defined terms; and Commission Delegated Regulation 2017/567/EU supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to definitions, transparency, portfolio compression and supervisory measures on product intervention and positions.
Author : Great Britain
Publisher :
ISBN 13 : 9780111173480
Total Pages : 92 pages
Book Rating : 4.1/5 (734 download)
Download or read book The Markets in Financial Instruments (Amendment) (EU Exit) Regulations 2018 written by Great Britain and published by . This book was released on 2018-10-22 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: European Communities Act 1972, s. 2 (2) & European Union (Withdrawal) Act 2018, s. 8 (1), sch. 7, para. 21. Issued: 22.10.2018. Sifted: -. Made: -. Laid: -. Coming into force: In accord. with reg. 1 (2) (3), Effect: S.I. 2001/544, 699; 2017/699, 701 amended. Territorial extent & classification: E/W/S/NI. EC note: These Regulations are made in exercise of the powers in section 8 of the European Union (Withdrawal) Act 2018 in order to address failures of retained EU law to operate effectively and other deficiencies arising from the withdrawal of the United Kingdom from the European Union (and in particular, the deficiencies under paragraphs (b), (c), (e), (f) and (g) of section 8(2)). They amend the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001, the Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017, and the Data Reporting Services Regulations 2017. They also amend Regulation (EU) No 600/2014 on markets in financial instruments and Commission Delegated Regulation 2017/565/EU supplementing Directive 2014/65/EU of the European Parliament and of the Council as regards organisational requirements and operating conditions for investment firms and defined terms; and Commission Delegated Regulation 2017/567/EU supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to definitions, transparency, portfolio compression and supervisory measures on product intervention and positions.For approval by resolution of each House of Parliament
Author : Francis Rose
Publisher : Oxford University Press, USA
ISBN 13 : 0198860978
Total Pages : 689 pages
Book Rating : 4.1/5 (988 download)
Download or read book Blackstone's Statutes on Commercial and Consumer Law 2020-2021 written by Francis Rose and published by Oxford University Press, USA. This book was released on 2020-08-06 with total page 689 pages. Available in PDF, EPUB and Kindle. Book excerpt: Celebrating over 30 years as the market-leading series, Blackstone's Statutes have an unrivalled tradition of trust and quality. With a rock-solid reputation for accuracy, reliability, and authority, they remain first-choice for students and lecturers providing a careful selection of up-to-date legislation for exams and course use.
Author : Jodi Gardner
Publisher : Bloomsbury Publishing
ISBN 13 : 150996097X
Total Pages : 239 pages
Book Rating : 4.5/5 (99 download)
Download or read book Politics, Policy and Private Law written by Jodi Gardner and published by Bloomsbury Publishing. This book was released on 2023-12-14 with total page 239 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a landmark and ambitious research project looking at private law through the policy prism undertaken by a team of acknowledged experts in their fields. The majority of existing literature diminishes the impact of policy in the development of legal principles, impeding a deeper understanding of it. Part of a two-part study, this first volume explores tort law, property law and equity. Both studies engage with modern challenges and technical developments that now inform private law, with chapters looking at the Grenfell disaster, compensation of medical injuries post COVID-19, the gig economy and co-ownership. They also explore traditional private law areas through a novel lens, such as psychological injury and the impact of fairness and/or equality obligations. They highlight the similarities and differences across many aspects of private law, allowing for a richer analysis across all the strands of private law.
Author : Francis Rose
Publisher :
ISBN 13 : 0198838743
Total Pages : 697 pages
Book Rating : 4.1/5 (988 download)
Download or read book Blackstone's Statutes on Commercial and Consumer Law 2019-2020 written by Francis Rose and published by . This book was released on 2019-07-19 with total page 697 pages. Available in PDF, EPUB and Kindle. Book excerpt: Celebrating over 30 years as the market-leading series, Blackstone's Statutes have an unrivalled tradition of trust and quality. With a rock-solid reputation for accuracy, reliability, and authority, they remain first-choice for students and lecturers providing a careful selection of up-to-date legislation for exams and course use.
Author :
Publisher : Oxford University Press
ISBN 13 : 0191074268
Total Pages : 8163 pages
Book Rating : 4.1/5 (91 download)
Download or read book Blackstone's Criminal Practice 2016 written by and published by Oxford University Press. This book was released on 2015-10-08 with total page 8163 pages. Available in PDF, EPUB and Kindle. Book excerpt: Led by David Ormerod QC (Hon) and David Perry QC, our team of authors has been hand-picked to ensure that you can trust our unique combination of authority and practicality. With a simultaneous supplement containing essential materials, you can rely on Blackstone's Criminal Practice to be your constant companion through every courtroom appearance. This new edition has been meticulously revised to provide extensive coverage of all new legislation, case law, and Practice Directions. With supplements, free quarterly updates, and monthly web updates, you can trust Blackstone's Criminal Practice to provide reassurance on all the latest developments in criminal law and procedure.
Author : Dean Armstrong KC
Publisher : Bloomsbury Publishing
ISBN 13 : 1526513609
Total Pages : 362 pages
Book Rating : 4.5/5 (265 download)
Download or read book Cyber Litigation: The Legal Principles written by Dean Armstrong KC and published by Bloomsbury Publishing. This book was released on 2020-12-28 with total page 362 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cyber Litigation: The Legal Principles brings together the existing legal principles in this rapidly developing area of law whilst at the same time considering the latest challenges facing practitioners and corporate advisers. The authors have surveyed the legal landscape to identify bespoke approaches to the issues involved. The book looks at the most common causes of action in cyber litigation, including 'cybercrime', IP, data protection breaches, and conflict of laws considerations. It analyses the situations where cyber-related litigation requires a new approach and looks at the remedies available. It covers cyber litigation and regulatory enforcement action, as well as alternatives to litigation such as the NCA Prevent scheme, Deferred Prosecution Agreements and Civil Recovery. It describes situations where arbitration or mediation are mandated, as well as online dispute resolution and technology powered alternatives to traditional determination. Readers will benefit from the use of flowcharts, tables, checklists and case studies to provide a clear understanding of the processes involved, as well as legal analysis of significant cases, an insight into what constitutes 'data', and legal analysis and commentary on potential legal arguments that may arise in cyber litigation. Cyber Litigation: The Legal Principles is an essential title for all practitioners involved in commercial disputes, information technology professionals, data protection officers, compliance staff and technologists with a legal interest.
Author : Andrew Hopper QC
Publisher : The Law Society
ISBN 13 : 1784460192
Total Pages : 682 pages
Book Rating : 4.7/5 (844 download)
Download or read book Solicitor's Handbook 2015 written by Andrew Hopper QC and published by The Law Society. This book was released on 2014-11-14 with total page 682 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Solicitor's Handbook 2015 is a comprehensive yet user-friendly guide to the regulatory maze that governs the conduct of solicitors.This essential handbook covers the Solicitors Regulation Authority's (SRA) Code of Conduct along with the Accounts Rules, financial services regulation, money laundering requirements and alternative business structures (ABS) regulations. It also usefully sets out the extent of the regulator's powers and describes the practical workings of the regulatory and disciplinary processes (including investigations by the SRA and proceedings before the Solicitors Disciplinary Tribunal (SDT)), as well as the relevant rights of appeal and review.The 2015 edition has been thoroughly updated to take account of all significant regulatory changes that have been introduced since January 2013, including: the ban on referral fees in personal injury cases, which came into force on 1 April 2013, and the SRA's warning notice changes to the law relating to conditional fee agreements and extension of the range of cases in which damages-based agreements can be used new requirements for individuals or entities temporarily practising overseas a relaxation of the requirements for referrals to financial advisers changes to the regulation of consumer credit activities, which has passed from the Office of Fair Trading to the Financial Conduct Authority the abolition of the Assigned Risks Pool from 1 October 2013 High Court decisions in Fuglers and Andersons regarding the level of fines that the SDT can impose.
Author : Ken Wright
Publisher : Bloomsbury Publishing
ISBN 13 : 1526500701
Total Pages : 419 pages
Book Rating : 4.5/5 (265 download)
Download or read book Land and Buildings Transaction Tax 2017/18 written by Ken Wright and published by Bloomsbury Publishing. This book was released on 2017-12-01 with total page 419 pages. Available in PDF, EPUB and Kindle. Book excerpt: Land and Buildings Transaction Tax is the only comprehensive and clear guide to the new Land and Buildings Transaction Tax in Scotland. Land and Buildings Transaction Tax ('LBTT') is a tax devolved to Scotland under the Scotland Act 2012 which, whilst based on Stamp Duty Land Tax ('SDLT'), is different in a number of areas. These differences are explored throughout the text. This text provides practising solicitors and accountants in Scotland with essential and practical guidance on this new tax. The title provides comprehensive guidance on the general rules of LBTT including the transitional provisions and outlines the principal differences between LBTT and SDLT. This authoritative text also includes: Background to the introduction of LBTT; Detailed coverage of many of the exemptions and reliefs from LBTT; Comprehensive consideration of the rules regarding commercial leases; The practicalities of LBTT compliance and administration Special rules for partnerships and trusts; Anti-avoidance rules; Numerous worked examples. Land and Buildings Transaction Tax is essential reading for lawyers, accountants, and other professionals dealing with transactions involving commercial and residential properties in Scotland, as well as academics wishing to observe the first stage in the development of devolved Scottish taxes.
Author : Great Britain: Parliament: Merits of Statutory Instruments Committee
Publisher : The Stationery Office
ISBN 13 : 9780104008416
Total Pages : 232 pages
Book Rating : 4.0/5 (84 download)
Download or read book The Management of Secondary Legislation written by Great Britain: Parliament: Merits of Statutory Instruments Committee and published by The Stationery Office. This book was released on 2006-03-27 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: management of secondary Legislation : 29th report of session 2005-06, Vol. 2: Evidence
Author : David Pollard
Publisher : Bloomsbury Publishing
ISBN 13 : 1526515644
Total Pages : 1421 pages
Book Rating : 4.5/5 (265 download)
Download or read book Corporate Insolvency: Employment and Pension Rights written by David Pollard and published by Bloomsbury Publishing. This book was released on 2022-10-24 with total page 1421 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bridges the gap between the three distinct disciplines of pensions, employment and corporate insolvency law. Through a mix of legislation, case law, analysis and comment, this well-regarded text gives you all the information you need to answer your clients' questions. It outlines the legal principles applicable where the three regimes interact, with a particular focus on the application of the rules relating to corporate insolvency and how they impact on employees and their pension rights. For example: - How is the position of employees affected by the appointment of an insolvency practitioner over their employing company? - Who is liable, and what priority is given to past or future claims? Updates for the 7th edition include: - Full treatment of CVAs and pensions - Implications of the Court of Appeal decision in Granada/Box Clever about “association” and about Pensions Regulator powers - Implications of proposed pensions legislation, including new criminal offences - New Crown preferential debts Corporate Insolvency: Employment and Pension Rights is cited in many works focusing on the employment and insolvency fields. If you work as an employment, pensions or corporate insolvency practitioner, you'll find its up-to-date case law and practical analysis an essential aid to your work. This title is included in Bloomsbury Professional's Insolvency Law online service.
