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Compliance declaration
Compliance declaration register
AML, CTF & counter-proliferation financing training record
Training materials—AML, counter-terrorist financing and counter-proliferation financing
AML counter-terrorist financing and counter-proliferation financing training materials—post-training assessment questions
AML, counter-terrorist financing and counter-proliferation financing training materials—post-training assessment answers
An introduction to AML, CTF and counter-proliferation financing—a guide for staff
Training materials—anti-bribery and corruption
Anti-bribery and corruption—post-training assessment questions
Anti–bribery and corruption—post-training assessment answers
Anti-bribery and corruption training record
Managing financial crime risks—agents and intermediaries—top...
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The Ministry of Justice (MoJ) has published its ‘Counter Fraud Strategy 2026–2030’, setting out its approach to preventing, detecting and responding...
The Legal Services Board (LSB) has approved in full the Law Society of England and Wales and Solicitors Regulation Authority’s (SRA) application for...
This week's edition of Risk and Compliance weekly highlights includes new ICO guidance on anonymisation, pseudonymisation and research and significant...
The Joint Money Laundering Steering Group (JMLSG) has published final amendments to Part I of its guidance, revising Paragraphs 2.9, 5.2.4A, 5.3.94A,...
Priority between loss reliefs in loss making companiesWhy does it matter?A company that is a member of a group and has incurred any of the types of losses available for surrender by way of group relief may, without any further rules, have more than one way in which to use the loss. There are a
What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a
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 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 termDefinitionMeaningActa iure imperiiLegal
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