The following provisions1 apply to any company2 which is a trustee of an occupational pension scheme3. A company to which these provisions apply must, in relation to each relevant scheme4, secure that each individual who exercises any function5 which the company has as trustee of the scheme is conversant with each of the documents mentioned below6 so far as it is relevant to the exercise of the function7. Those documents are: (1) the trust deed and rules of the scheme; (2) any statement of investment principles8; (3) in the case of a relevant scheme to which Part 3 of
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On 29 August 2015, the Prudential Regulation Authority (PRA) published the PRA Rulebook (Rulebook). The transition from the Handbook to the Rulebook was intended to benefit PRA-authorised firms, to access clearer and more concise rules. Alongside the Rulebook, supervisory statements and statements
Tipping off and prejudicing an investigationIt would undermine the benefit to the authorities if, a suspicious activity report (SAR) having been made, the alleged offender were to be made aware of the interest in their activities so that they could take steps to cover up their misdeeds or disappear.
This Practice Note examines the doctrine of consideration and the key role it plays in English law in determining whether a contract is enforceable.A promise will only be capable of being contractually enforced if it is either made in a deed or made in exchange for something of value, known as
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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