(1) A disclosure is made in accordance with this Part of this Schedule if—
(a) it is made to a person or body exercising relevant functions under legislation in a country or territory outside the British Islands, and
(b) it is made for the purpose of enabling or assisting that person or body to exercise those functions.
(2) “Relevant functions” for this purpose are functions of a public nature that appear to the Panel to be similar to its own functions or those of the [Financial Conduct Authority or the Prudential Regulation Authority or similar to the regulatory functions of
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An ad hoc arbitration is any arbitration in which the parties have not selected an institution to administer the arbitration. This offers parties flexibility as to the conduct of the arbitration, but less external support for the process. It can be quicker than institutional arbitration but not if
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
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LiabilityFalse imprisonment consists of the complete deprivation of liberty without a lawful basis. Claims will in practice be made against a public body that exercises detention powers, usually a local police force, the Secretary of State for the Home Department or the Secretary of State for
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