A decision not to refer an allegation to the fitness to practise committee1 may be reviewed by the case examiners within the specified period2. However the case examiners must not review such a decision unless either: (1) they consider that there is new evidence or information which makes such a review necessary for the protection of the public, necessary for the prevention of injustice to the registrant3 or otherwise necessary in the public interest; or (2) they receive information that the Council has erred in its administrative handling of the case and it is satisfied that it is necessary
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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:
Background to the Single RulebookHistorically, the European Commission (Commission) favours using Directives (rather than Regulations) to set out its legislation in respect of the financial services sector. However, Directives, allowing Member States greater flexibility in how they implement
What is a third party debt order (TPDO)?Third party debt orders were previously known as 'garnishee' orders and operated under the regime provided for in CCR Ord 30 and RSC Ord 49 (now revoked). Although the rules in CPR 72 are new, many of the principles with which they are concerned are well
When restructuring is considered rather than formal insolvency proceedings (see Practice Note: Benefits of restructuring over formal proceedings) the company may want to ensure that relevant creditors quickly enter a standstill agreement to gain some breathing space to consider a restructuring
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