Add to ORKGNew regulations issued by the Minister of Finance lay down penalties for criminal offences and administrative defaults. In exercise of his powers under section 35 of the Banking Act 1994, the Minister of Finance has issued regulations laying down the penalties for criminal offences and administrative defaults in violation of the provisions of the Act. These regulations, designated the Penalties for Offences Regulations, 1999, were published in the Official Gazette as Legal Notice 155 some weeks ago.peer-reviewe
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[In 2003 the Dawson Committee, commissioned by the Government, recom- mended that criminal penalties...
The subject of bank charges has excited considerable press coverage, and some campaigning by consume...
The Financial Conduct Authority (FCA) published the full text of its first competition law decision ...
The 1973 Companies Act used the criminal law extensively to enforce numerous provisions of the Act. ...
New regulations issued by the Minister of Finance lay down penalties for criminal offences and adm...
Two individuals formed a company. Both held half the share capital and served as the company's only ...
The author looks at the final version of the Financial Services and Markets Bill published on 17 Jun...
International audienceIn France as in many legislations, company managers run the risk of certain sa...
Paper looking at banking liabilities pertaining to money laundering prevention procedures and adjust...
Susan Scott Hunt, University of Middlesex looks at the UK’s primary statutory prohibition against in...
Enforcement actions (sanctions) aim to penalize guilty companies and provide examples to other com- ...
Criminal sanctions of acts against the financial interests of the European Union. Daniella Sarah Sot...
The subject of this article is the competence of the Financial Ombudsman to impose financial penalti...
In 2003 the Dawson Committee, commissioned by the Government, recommended that criminal penalties sh...
Part I of this Note provides background information outlining the relevant BSA/AML laws that establi...
[In 2003 the Dawson Committee, commissioned by the Government, recom- mended that criminal penalties...
The subject of bank charges has excited considerable press coverage, and some campaigning by consume...
The Financial Conduct Authority (FCA) published the full text of its first competition law decision ...
The 1973 Companies Act used the criminal law extensively to enforce numerous provisions of the Act. ...