This Practice Note looks at the regulated activity of accepting deposits (often referred to as deposit taking). Accepting deposits is a key hallmark...
Recognised investment exchangesA recognised investment exchange (RIE) is a UK recognised body under Part XVIII of the Financial Services and Markets...
BREXIT: The UK is leaving EU on Exit Day (as defined in the European Union (Withdrawal) Act 2018). This has an impact on this Practice Note. To ensure...
The debt sale and purchase market in the UKThe debt sale and purchase market has for some time been very active throughout the UK. It is an important...
This Solvency II quick guide details current UK legislation and retained EU legislation in relation to prudential insurance requirements that will be...
1. Telephone taping(a)(i) What are the restrictions on the taping of telephone calls to or from a person outside an organisation in relation to sales...
1. Telephone taping(a)(i) What are the restrictions on the taping of telephone calls to or from a person outside an organisation in relation to sales...
1. Telephone taping(a)(i) What are the restrictions on the taping of telephone calls to or from a person outside an organisation in relation to sales...
1. Telephone taping(a)(i) What are the restrictions on the taping of telephone calls to or from a person outside an organisation in relation to sales...
1. Telephone taping(a)(i) What are the restrictions on the taping of telephone calls to or from a person outside an organisation in relation to sales...
Introductory NoteGuernsey includes the islands of Guernsey, Herm and Jethou. The Bailiwick of Guernsey ('Bailiwick') includes these islands together...
1. Telephone taping(a)(i) What are the restrictions on the taping of telephone calls to or from a person outside an organisation in relation to sales...
1. Telephone taping(a)(i) What are the restrictions on the taping of telephone calls to or from a person outside an organisation in relation to sales...
1. Telephone taping(a)(i) What are the restrictions on the taping of telephone calls to or from a person outside an organisation in relation to sales...
1. Telephone taping(a)(i) What are the restrictions on the taping of telephone calls to or from a person outside an organisation in relation to sales...
1. Telephone taping(a)(i) What are the restrictions on the taping of telephone calls to or from a person outside an organisation in relation to sales...
1. Telephone taping(a)(i) What are the restrictions on the taping of telephone calls to or from a person outside an organisation in relation to sales...
1. Telephone taping(a)(i) What are the restrictions on the taping of telephone calls to or from a person outside an organisation in relation to sales...
1. Telephone taping(a)(i) What are the restrictions on the taping of telephone calls to or from a person outside an organisation in relation to sales...
1. Telephone taping(a)(i) What are the restrictions on the taping of telephone calls to or from a person outside an organisation in relation to sales...
1. Telephone taping(a)(i) What are the restrictions on the taping of telephone calls to or from a person outside an organisation in relation to sales...
1. Telephone taping(a)(i) What are the restrictions on the taping of telephone calls to or from a person outside an organisation in relation to sales...
1. Telephone taping(a)(i) What are the restrictions on the taping of telephone calls to or from a person outside an organisation in relation to sales...