(1) The Secretary of State may by regulations under this section—
(a) amend this Part by altering, adding or repealing provisions,
(b) make consequential amendments or repeals in this Act or any other enactment (whether passed or made before or after this Act).
(2) Regulations under this section are subject to affirmative resolution procedure.
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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:
Millett LJ subdivided types of constructive trust into two categories, distinguishing between:•the constructive trust proper, where equity intervenes to prevent the legal owner from unconscionably denying the beneficial interest of another (known as the institutional constructive trust)•the
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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
0330 161 1234
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