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Financial Services And Markets Act 2000 Regulated Activities Amendment Order 2006
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Book Synopsis Financial Services Law Guide by : Andrew Haynes
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.
Book Synopsis Compendium of Insurance Law by : Robert Merkin
Download or read book Compendium of Insurance Law written by Robert Merkin and published by CRC Press. This book was released on 2013-08-22 with total page 2002 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Compendium of Insurance Law consolidates diverse insurance law sources, statutes and codes of practice in one comprehensive volume. Each piece of legislation is supplemented by detailed annotations, which explain the operation and relationship of the legislation with other sources of insurance law. The book is filled with comprehensive coverage of legislation relating to the following areas: regulation, reinsurance, life assurance, property insurance, marine insurance, liability insurance, motor insurance, insurance intermediaries, insurance contracts and competition.
Book Synopsis Contract, Tort and Restitution Statutes 2012-2013 by : James Devenney
Download or read book Contract, Tort and Restitution Statutes 2012-2013 written by James Devenney and published by Routledge. This book was released on 2012-11-12 with total page 514 pages. Available in PDF, EPUB and Kindle. Book excerpt: ‘Focused content, layout and price - Routledge competes and wins in relation to all of these factors’ - Craig Lind, University of Sussex, UK ‘The best value and best format books on the market.’ - Ed Bates, Southampton University, UK Routledge Student Statutes are: • Exam Friendly: un-annotated and conforming to exam regulations • Tailored to fit your course: 80% of lecturers we surveyed agree that Routledge Student Statutes match their course and cover the relevant legislation • Trustworthy: Routledge Student Statutes are compiled by subject experts, updated annually and have been developed to meet student needs through extensive market research • Easy to use: a clear text design, comprehensive table of contents, multiple indexes and highlighted amendments to the law make these books the most student-friendly Statutes on the market Competitively Priced: Routledge Student Statutes offer content and usability rated as good or better than our major competitor, but at a more competitive price • Supported by a Companion Website: presenting scenario questions for interpreting Statutes, annotated web links, and multiple-choice questions, these resources are designed to help students to be confident and prepared.
Book Synopsis Commercial Enforcement by : Owen Williams
Download or read book Commercial Enforcement written by Owen Williams and published by Bloomsbury Publishing. This book was released on 2021-01-22 with total page 579 pages. Available in PDF, EPUB and Kindle. Book excerpt: A unique and invaluable guide that advises on the enforcement of high-value money judgments. It contains a detailed analysis of the legal issues and underlying case law surrounding each method of enforcement, providing essential background materials and commentary. Covering the major reforms bought about by the Tribunals Courts and Enforcement Act 2007 and associated legislation, it provides a systematic, practical guidance on the process of preparing for and successfully applying for the various methods of High Court enforcement. It looks at: - General rules about enforcement of judgments - Obtaining information about a judgment debtor's assets - Third party debt orders - Charging orders - Writs of Control - Appointing a receiver by way of equitable execution - Interest on judgments Readers will be able to identify enforcement options and to understand the detailed legal and practical issues with each enforcement option. As such this is an essential title for all commercial law practitioners, arbitration and commercial dispute resolution practitioners, and banking law practitioners.
Book Synopsis Blackstone's Statutes on Commercial and Consumer Law 2015-2016 by : Francis Rose
Download or read book Blackstone's Statutes on Commercial and Consumer Law 2015-2016 written by Francis Rose and published by Oxford University Press, USA. This book was released on 2015 with total page 725 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed specifically for students, 'Blackstone's Statutes' lead the market in providing a carefully selected, regularly updated, and well sourced collection of legislation for the core subjects and major options offered on the law syllabus. Each title is ideal for use throughout the course and in exams.
Book Synopsis The Law of Limited Liability Partnerships by : John Whittaker
Download or read book The Law of Limited Liability Partnerships written by John Whittaker and published by Bloomsbury Publishing. This book was released on 2021-06-24 with total page 904 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Law of Limited Liability Partnerships, Fifth Edition is an indispensable book for all those who advise on the legal and taxation aspects of incorporating and running an LLP. It combines concise description, practical guidance and penetrating analysis of problem areas. It also offers an international perspective through a comparative analysis of the UK LLP structure and those being enacted overseas in Canada, Dubai, India, Japan, Qatar, Singapore, the USA and other jurisdictions. Comprehensively setting out the law of LLPs in England and Wales, the Fifth Edition includes coverage and analysis of: - Newey J's decision in Hosking v Marathon Asset Management LLP [2017] on the application of the fiduciary forfeiture rule to LLP profit sharing - the Court of Appeal decision in Grupo Mexico de CV v Registrar of Companies [2019] on rectifying the companies and LLP registers - recognition of the limited liability of foreign LLPs in the light of the Privy Council decision in Investec Trust (Guernsey) Limited v Glenella Properties Limited [2018] - ICC Jones's decision in McTear v Eade [2019] in relation to provability of debts owed to members and insolvency setoff - decisions on section 214A of the Insolvency Act 1986 - further development of the law on repudiation of LLP agreements - the continuing development of the law on discretionary decision making in the light of the Supreme Court decision in BP Shipping v Braganza [2015] and on duties owed by LLP members - decisions on derivative claims in Harris v Microfusion 2003-2 LLP [2016] and Kallakis v AIB Group PLC [2020] - administration orders in Patley Wood Farm LLP v Brake [2016] Specialist contributors have written chapters on: Financial Services Regulation and LLPs; Taxation of LLPs; Members and Discrimination; and Whistleblower Protection.
Book Synopsis Property Rights in Investment Securities and the Doctrine of Specificity by : Erica Johansson
Download or read book Property Rights in Investment Securities and the Doctrine of Specificity written by Erica Johansson and published by Springer Science & Business Media. This book was released on 2009-01-31 with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book evaluates the requirement for specificity as a criterion for property rights in securities evidenced by electronic entries made on securities accounts. It compares English, US and Swedish law with the aim of finding viable solutions.
Book Synopsis Ashton & Reid on Clubs and Associations by : David Ashton
Download or read book Ashton & Reid on Clubs and Associations written by David Ashton and published by Bloomsbury Publishing. This book was released on 2020-11-27 with total page 785 pages. Available in PDF, EPUB and Kindle. Book excerpt: The diversity and complexity of the legal issues that can arise in the course of the activities of a club, society or association present numerous questions for those advising and managing those bodies for which they need guidance. Problems range from the interpretation of rules to anti-discrimination legislation. Legal issues can span alcohol licensing, charities, company law, employment law, expulsion procedures, litigation, meetings, promotion of lotteries, property law and taxation. This is the definitive guide to the legal framework within which clubs, societies and associations operate, bringing together the various strands of law (including new case law and recent legislation) to provide practical legal advice for these bodies, their advisers and officers. The work includes a full set of model rules as well as other useful material in the Appendices.
Book Synopsis Annotated Guide to the Insolvency Legislation by : L. S. Sealy
Download or read book Annotated Guide to the Insolvency Legislation written by L. S. Sealy and published by Sweet & Maxwell. This book was released on 2011 with total page 1384 pages. Available in PDF, EPUB and Kindle. Book excerpt: Sealy & Milman: Annotated Guide to the Insolvency Legislation is widely regarded as the definitive work for those advising on Insolvency. This long-established legislation handbook provides annotated commentary and clarification on the legal and practical implications of the latest insolvency legislation
Download or read book Sealy & Milman written by L. S. Sealy and published by Sweet & Maxwell. This book was released on 2011 with total page 1430 pages. Available in PDF, EPUB and Kindle. Book excerpt: Sealy & Milman: Annotated Guide to the Insolvency Legislation is widely regarded as the definitive work for those advising on Insolvency. This long-established legislation handbook provides annotated commentary and clarification on the legal and practical implications of the latest insolvency legislation
Book Synopsis Smith and Monkcom: The Law of Gambling by : Stephen Monkcom
Download or read book Smith and Monkcom: The Law of Gambling written by Stephen Monkcom and published by Bloomsbury Publishing. This book was released on 2017-03-09 with total page 1465 pages. Available in PDF, EPUB and Kindle. Book excerpt: Smith and Monkcom: The Law of Gambling, Fourth Edition provides a detailed and practical explanation of legislation covering casinos, betting shops, bingo halls, amusement arcades, pubs and clubs with gaming machines and lotteries. This important book provides a detailed and practical explanation of the legislation by detailing the purpose of the legislation, how to apply for operating licences, premises licences and personal licences, the conditions attached to licences and enforcement of the law as it relates to gambling. The fourth edition covers the following legislation: The Gambling Commission's guidance All updates to the Gaming Act 2005 Coverage of the Gambling (Licensing and Advertising) Act 2014 which requires all operators that transact with, or advertise to, British consumers to obtain an operating licence from the Gambling Commission Case law includes: R (on the application of Hemming (t/a Simply Pleasure Ltd) and others) v Westminster City Council R v Goldstein and Rimmington “Spotting the Ball” Partnership v HMRC HMRC v IFX Investment Company Limited The English Bridge Union Limited v HMRC Greene King (tribunal case) Newham Council v Paddy Power
Book Synopsis Conveyancing Handbook by : Frances Silverman
Download or read book Conveyancing Handbook written by Frances Silverman and published by The Law Society. This book was released on 2020-10-31 with total page 1747 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Conveyancing Handbook has been a trusted first port of call for thousands of practitioners for over 27 years. This year's edition has been extensively updated to include the latest guidance on good practice in residential conveyancing, and is a crucial resource for answering queries arising from day-to-day property transactions.The 27th edition includes new and updated guidance on: SRA regulatory changes money laundering reforms the Conveyancing Protocol and Code for Completion HM Land Registry and electronic signatures SDLT and VAT.Throughout the book reference is made at appropriate points to the SRA Standards and Regulations, Law Society Conveyancing Protocol, Standard Conditions of Sale and Law Society Code for Completion (2019).Appendices include the SRA Codes of Conduct, Law Society practice notes, codes and formulae, and other practice information, including COVID-19 industry guidance.
Book Synopsis Halsbury's Statutes of England and Wales by : Great Britain
Download or read book Halsbury's Statutes of England and Wales written by Great Britain and published by . This book was released on 1985 with total page 904 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Electronic and Mobile Commerce Law by : Charles Wild
Download or read book Electronic and Mobile Commerce Law written by Charles Wild and published by Univ of Hertfordshire Press. This book was released on 2011-04 with total page 642 pages. Available in PDF, EPUB and Kindle. Book excerpt: This text is unique in bringing together the many disparate aspects of what is variously called internet law, cyber law or electronic commerce ('e-commerce') law. Included is the law relating to online contracts and payment systems, electronic marketing and various forms of cybercrime as well as the regulation of electronic communications networks and services. Insights are also given into emerging areas such as internet libel, online gambling, virtual property, cloud computing, smart cards and electronic cash, as well as the growing use of mobile phones to perform tasks previously carried out.
Book Synopsis Insurance Disputes by : Robert Merkin
Download or read book Insurance Disputes written by Robert Merkin and published by Taylor & Francis. This book was released on 2020-11-26 with total page 884 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by an impressive team of specialist contributors, Insurance Dispute is the authoritative guide to litigation for both the insurer and the insured. Divided into two parts – principles of law and their practical use in individual types of insurance, it aims to identify and resolve questions such as: • How should the claimant handle a dispute? • Is the claim within the cover? • When should an insurer dispute cover? • What steps can an insurer take to deny cover? Updated and revised to include new chapters on marine insurance, the Financial Ombudsman Service and ATE insurance, Insurance Disputes is essential reading for anyone involved in insurance law and litigation.
Book Synopsis Legal Aspects of Combating Corruption: The Case of Zambia by :
Download or read book Legal Aspects of Combating Corruption: The Case of Zambia written by and published by Cambria Press. This book was released on with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Archbold written by and published by . This book was released on 1991 with total page 3538 pages. Available in PDF, EPUB and Kindle. Book excerpt: