Any United Kingdom government department other than a non-ministerial government department.
The Scottish Ministers.
Any Northern Ireland department.
The Welsh Ministers.
Chief officers of police and other policing bodies
The chief constable of a police force maintained under section 2 of the Police Act 1996.
The Commissioner of Police of the Metropolis.
The Commissioner of Police for the City of London.
The Chief Constable of the Police Service of Northern Ireland.
The chief constable of the Police Service of Scotland.
The chief constable of the British Transport Police.
The chief constable of the Civil Nuclear Constabulary.
The chief constable of the Ministry of Defence Police.
The Provost Marshal of the Royal Navy Police.
The Provost Marshal of the Royal Military Police.
The Provost Marshal of the Royal Air Force Police.
The chief of
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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
The right to notice means a right for the employee to remain in employment for the period of notice, not simply to be paid for it. An employer will therefore often include in the contract an express right to make a payment in lieu of notice ('PILON') as an alternative to giving notice, to ensure
Voluntary manslaughterVoluntary manslaughter consists of those killings which would be murder (because the accused has the relevant mental element for murder) but which are reduced to manslaughter because of one of the three special defences (loss of control, diminished responsibility or suicide
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