A provisional order creates in favour of the landowner named in it a title to an absolute charge, on the completion of the improvements, which he may assign by indorsement to any other person, either absolutely or by way of security1. Modifications of or alterations in any matter contained in the order may be sanctioned by the Secretary of State or the Welsh Ministers
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You may apply simplified customer due diligence (SDD) measures in relation to particular business relationships or transactions which you determine present a low risk of money laundering or terrorist financing, having taken into account:•your organisation-wide risk assessment—see Practice Note:
This Practice Note discusses Term Loan B (TLB) facilities which frequently appear as a tranche of senior facilities in syndicated loans in leveraged financings. TLBs are an established feature in the US market and increasingly used in the European lending market for institutional investors.This
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