Home / Corporate Crime

Legal News

JMLSG amends Sectors 8 and 9 in Part II of its Guidance

Copyright © 2025 LexisNexis
Published on: 17 March 2023
Published by LNB News

LNB News 17/03/2023

Document Information

Issue Date: 17 March 2023

Published Date: 17 March 2023

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

Article summary

The Joint Money Laundering Steering Group (JMLSG) has published final amendments to the text in Sector 8 (Non-life providers of investment fund products) and Sector 9 (Discretionary and advisory investment management) in Part II of its Guidance.

Powered by Lexis+®
Jurisdiction(s):
England, Northern Ireland, Scotland and Wales

Related documents:

2 Checklists
4 News
View More
6 Practice notes
View More
Powered by Lexis+®

Related documents:

2 Checklists
4 News
View More
6 Practice notes
View More

Popular documents

Strike out—making an application to strike out a statement of case

Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application

Contributory negligence in personal injury claims

Contributory negligence in personal injury claimsContributory negligence is a partial defence which can lead to a discount in damages.Other defences may also be relevant. See Practice Notes: Did the claimant consent to the risk of injury? and Was the claimant involved in an illegal activity?If a

Can shares in a limited company that have not been paid-up at all be cancelled?

Can shares in a limited company that have not been paid-up at all be cancelled?A limited company having a share capital may not alter that share capital, except in the ways listed in section 617 of the Companies Act 2006 (CA 2006). Shares in a company cannot simply be cancelled without following an

Glossary—Latin legal terms

Glossary—Latin legal termsDespite attempts in recent years to simplify the language used in legal cases, there are still a number of Latin phrases commonly used in personal injury claims. The following Latin phrases are listed in alphabetical order:Latin