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The Financial Services And Markets Act 2000 Regulated Activities Amendment No 2 Order 2005
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Book Synopsis The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 2) Order 2005 by : Great Britain
Download or read book The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 2) Order 2005 written by Great Britain and published by . This book was released on 2005-06-17 with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: Financial Services and Markets Act 2000, ss. 22 (1) (5), 428 (3), sch. 2, para. 25. Issued: 17.06.2005. Made: 07.06.2005. Laid: 08.06.2005. Coming into force: 01.10.2005. Effect: S.I. 2001/544 amended. Territorial extent & classification: E/W/S/NI. General
Book Synopsis The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 2) Order 2004 by : Great Britain
Download or read book The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 2) Order 2004 written by Great Britain and published by . This book was released on 2005-01-04 with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: Financial Services and Markets Act 2000, ss. 22 (1) (5), 428 (3), sch. 2, para. 25. Issued: 04.01.2005. Made: 16.11.2004. Laid: 16.11.2004. Coming into force: 06.04.2005. Effect: S.I. 2001/544, 1217, 1227 amended. Territorial extent & classification: E/W/S/NI. General. Supersedes S.I. of same number issued 03.12.2004 (ISBN 0110502957)
Book Synopsis The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 2) Order 2006 by : Great Britain
Download or read book The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 2) Order 2006 written by Great Britain and published by . This book was released on 2006-10-31 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: Financial Services and Markets Act 2000, ss. 22 (1) (5), 426, 427, 428 (3), sch. 2, para. 25. Issued: 31.10.2006. Made: 12.09.2006. Laid: 13.09.2006. Coming into force: 06.11.2006 & 06.04.2007 in accord. with art. 1 (2). Effect: 1974 c.39; 1985 c.6; 1989 c.34; 2000 c.8 & S.I. 2001/544, 1177, 1201, 1217, 1227; 2003/3075; 2004/1484; 2005/1529 amended. Territorial extent & classification: E/W/S/NI. General. Approved by both Houses of Parliament
Book Synopsis The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 2) Order 2003 by : Great Britain
Download or read book The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 2) Order 2003 written by Great Britain and published by . This book was released on 2003-07-23 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: Financial Services and Markets Act 2000, ss. 22 (1) (5), 192 (a), 426, 427, 428 (3), sch. 2, para. 25. Issued: 23.07.2003. Made: 05.06.2003. Laid: 05.06.2003. Coming into force: 01.01.2004, 31.10.2004 & 14.01.2005 in accord. with art. 1 (2) (3). Effect: 2000 c. 8 amended & S.I. 2001/544, 1177, 1217, 1227, 1783, 3645 amended. Territorial extent & classification: E/W/S/NI. General. EC note: Implements, in part, DIR 2002/92/EC on insurance mediation
Book Synopsis The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment No. 3) Order 2006 by : Great Britain
Download or read book The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment No. 3) Order 2006 written by Great Britain and published by . This book was released on 2007-01-31 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: Financial Services and Markets Act 2000, ss. 22 (1) (5), 428 (3), sch. 2, para. 25. Issued: 31.01.2007. Made: 18.12.2006. Laid: 18.12.2006. Coming into force: 01.04.2007; 01.11.2007 in accord. with art. 1 (2). Effect: 1973 c.41; 1989 c.40; 2000 c. 11 & S.I. 1987/2117; 1990/1504 (N.I. 10); 2001/544, 1062, 1177, 2509; 2003/3075; 2005/1529 amended. Territorial extent & classification: E/W/S/NI. General. Supersedes the S.I. of the same number and title issued on 22.12.2006 (ISBN 9780110755359) following approval by Parliament. EC note: This Order implements in part Directive 2004/39/EC on markets in financial instruments. Partially revoked by SI 2013/3115 (ISBN 9780111106976)
Book Synopsis The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2016 by : Great Britain
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
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 517 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 1249 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 Consumer Credit Law and Practice - A Guide by : Dennis Rosenthal
Download or read book Consumer Credit Law and Practice - A Guide written by Dennis Rosenthal and published by Bloomsbury Publishing. This book was released on 2018-01-26 with total page 555 pages. Available in PDF, EPUB and Kindle. Book excerpt: “A new edition of Dennis Rosenthal's Consumer Credit Law and Practice - A Guide is always an event to be welcomed by the busy practitioner... In all this welter of regulation, there is a great need for a work which reduces the mass of case law and regulation covered in encyclopaedic works into a clear, concise and readable form which steers a way through the labyrinth. This is just such a book... It is to be warmly welcomed.” From the Foreword by Roy GoodeThe most useful and comprehensive single volume work on the subject of consumer credit. Consumer Credit Law and Practice - A Guide, Fifth Edition is an easily accessible guide covering all aspects of consumer credit, consumer hire and ancillary credit businesses. Written in a clear and penetrating style, the new fifth edition has been extensively updated and rewritten to take account of all relevant case law, legislative changes and developments, including: - coverage of EU Directives relating to alternative dispute resolution, supervision of credit institutions and consumer credit agreements for residential immovable property - the transfer of licensing from the OFT under CCA 1974 to authorisation and permission by the FCA under FSMA - the substitution of substantial parts of CCA 1974 and regulations under that Act, by FSMA, regulations under FSMA including RAO, and the FCA Handbook, in particular the Consumer Credit sourcebook (CONC) and the Mortgages and Home Finance Conduct of Business sourcebook (MCOB) - new chapters on FCA requirements and procedures relating to authorisation and permission, treating customers fairly, supervision and reporting, and alternative dispute resolution - developments in related areas such as data protection, fraud prevention and anti-money laundering Consumer Credit Law and Practice - A Guide, Fifth Edition is essential reading for: banking and commercial law practitioners; in-house lawyers; companies operating in consumer credit related industries, including banks and building societies, credit card companies, finance and leasing companies; compliance personnel; and consumer advisers.
Book Synopsis Insurance Distribution Directive by : Pierpaolo Marano
Download or read book Insurance Distribution Directive written by Pierpaolo Marano and published by Springer Nature. This book was released on 2021 with total page 439 pages. Available in PDF, EPUB and Kindle. Book excerpt: This open access volume of the AIDA Europe Research Series on Insurance Law and Regulation offers the first comprehensive legal and regulatory analysis of the Insurance Distribution Directive (IDD). The IDD came into force on 1 October 2018 and regulates the distribution of insurance products in the EU. The book examines the main changes accompanying the IDD and analyses its impact on insurance distributors, i.e., insurance intermediaries and insurance undertakings, as well as the market. Drawing on interrelations between the rules of the Directive and other fields that are relevant to the distribution of insurance products, it explores various topics related to the interpretation of the IDD - e.g. the harmonization achieved under it; its role as a benchmark for national legislators; and its interplay with other regulations and sciences - while also providing an empirical analysis of the standardised pre-contractual information document. Accordingly, the book offers a wealth of valuable insights for academics, regulators, practitioners and students who are interested in issues concerning insurance distribution.--
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 795 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 Lloyd's: Law and Practice by : Julian Burling
Download or read book Lloyd's: Law and Practice written by Julian Burling and published by CRC Press. This book was released on 2013-09-05 with total page 620 pages. Available in PDF, EPUB and Kindle. Book excerpt: The unique features of the Lloyd’s Corporation and Market and their governing rules are complex and are often difficult to navigate even for the most seasoned practitioner. This book provides the reader with a definitive and detailed guide, and is essential for any practitioner dealing with Lloyd’s Insurance. After a brief historical account, the book provides a thorough legal description and analysis of Lloyd’s, which includes topics ranging from the constitution and membership requirements of Lloyd’s, UK and overseas regulation, the processes for placing and underwriting business and handling claims, chain of security, enforcement and disciplinary matters, compensation and the reconstruction and the renewal of the Lloyd’s market between 1990 and 1996. The book will be an invaluable reference tool for insurance practitioners and professionals dealing with Lloyd’s. Julian Burling is a barrister at Serle Court, and has been involved in advising on and implementing nearly all significant legal developments at Lloyd’s in the last 25 years.
Book Synopsis Foundations for the LPC 2014-15 by : George Miles
Download or read book Foundations for the LPC 2014-15 written by George Miles and published by Oxford University Press, USA. This book was released on 2014-07-31 with total page 403 pages. Available in PDF, EPUB and Kindle. Book excerpt: Foundations for the LPC covers the compulsory foundation areas of the Legal Practice Course as set out in the LPC Outcomes: Professional Conduct, Tax/Revenue Law, and Wills & Administration of Estates. The book also features content on EU and human rights law, two topics now taught pervasively through the LPC course. Using worked examples and scenarios throughout to illustrate key points, this guide is essential reading for all students and a useful reference source for practitioners. To aid understanding and test comprehension of the core material, checkpoints and summaries feature in every chapter. Online Resource Centre Online resources accompanying the text include useful web links, forms, and diagrams.
Download or read book Archbold written by and published by . This book was released on 2005 with total page 1028 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Blackstone's Statutes on Commercial and Consumer Law 2017-2018 by : Francis Rose
Download or read book Blackstone's Statutes on Commercial and Consumer Law 2017-2018 written by Francis Rose and published by Oxford University Press. This book was released on 2017 with total page 659 pages. Available in PDF, EPUB and Kindle. Book excerpt: Blackstone's Statutes have an unrivalled tradition of trust and quality, 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. Each title is: * Trusted: ideal for exam use * Practical: clear indexing and thumb tabs aid navigation* Reliable: current, comprehensive coverage * Relevant: content reviewed to match your course Visit www.oxfordtextbooks.co.uk/orc/statutes/ for accompanying online resources, including video guides to reading and interpreting statutes, web links, exam tips, and an interactive sample Act of Parliament.
Book Synopsis Corporate Finance Law by : Louise Gullifer
Download or read book Corporate Finance Law written by Louise Gullifer and published by Bloomsbury Publishing. This book was released on 2015-10-22 with total page 931 pages. Available in PDF, EPUB and Kindle. Book excerpt: The second edition of this acclaimed book continues to provide a discussion of key theoretical and policy issues in corporate finance law. Fully updated, it reflects developments in the law and the markets in the continuing aftermath of the Global Financial Crisis. One of its distinctive features is that it gives equal coverage to both the equity and debt sides of corporate finance law, and seeks, where possible, to compare the two. This book covers a broad range of topics regarding the debt and equity-raising choices of companies of all sizes, from SMEs to the largest publicly traded enterprises, and the mechanisms by which those providing capital are protected. Each chapter analyses the present law critically so as to enable the reader to understand the difficulties, risks and tensions in this area of law, and the attempts made by the legislature and the courts, as well as the parties involved, to deal with them. This book will be of interest to practitioners, academics and students engaged in the practice and study of corporate finance law.
