The financial proposals of the government are carried in the form of resolutions moved by the Chancellor of the Exchequer or some other minister. The practice following the budget statement is for a general debate to take place on the first ways and means resolution, normally that entitled 'amendment of the law', and for the questions to be put on this, and then forthwith on all the other resolutions at the end of the last day of the budget debate1.
However, provision must first be made for giving immediate provisional validity to those proposals which are to come into force,
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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:
Produced with input from Rebecca Cousin of Slaughter and May on market practice.This Practice Note summarises the rules and guidance in relation to parties who are, or may be presumed to be, acting in concert for the purposes of The City Code on Takeovers and Mergers (the Code). In particular the
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Criminal offences are generally divided into two categories: •conduct crimes, and •result crimesA conduct crime is a crime where only the forbidden conduct needs to be proved. For example, an accused is guilty of dangerous driving if they drove a motor vehicle dangerously on a road or other public
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