(1) This section applies to overseas companies that are required to register particulars under section 1046.
(2) The Secretary of State may make provision by regulations requiring the delivery to the registrar of returns—
(a) by a company to which this section applies that—
(i) is being wound up, or
(ii) becomes or ceases to be subject to insolvency proceedings, or an arrangement or composition or any analogous proceedings;
(b) by the liquidator of a company to which this section applies.
(3) The regulations may specify—
(a) the circumstances in which a return is to be made,
(b) the particulars to be given
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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:
This Practice Note covers the legal framework and regulatory guidance to be considered in determining whether an arrangement constitutes a contract of insurance and the possible consequences of carrying on activities relating to a contract of insurance without the requisite regulatory permissionsThe
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.
Express and implied contractual terms distinguishedContractual terms may be either express or implied:•express terms—are terms which are actually recorded in a written contract or openly expressed in an oral contract at the time the contract is made (or there may be a combination of written and oral
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