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- COLL 6.8 Income: accounting, allocation and distribution
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- Statutes Listing
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- Child Trust Funds Act 2004
- Companies Act 1985
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- Data Protection Act 1998
- Electronic Communications Act 2000
- Enterprise Act 2002
- FiSMA Financial Services and Markets Act 2000
- Income and Corporation Taxes Act 1988
- Income Tax Act 2007
- Insolvency Act 1986
- Investment Exchanges and Clearing Houses Act 2006
- Land Registration Act 2002
- Law of Property Act 1925
- Limited Liability Partnerships Act 2000
- Powers of Attorney Act 1971
- Proceeds of Crime Act 2002
- Regulation of Financial Services (Land Transactions) Act 2005
- Sarbanes-Oxley Act of 2002
- Serious Organised Crime and Police Act 2005
- Taxation of Chargeable Gains Act 1992
- Terrorism Act 2000
- Terrorism Act 2006
- Trustee Act 1925
- Trustee Act 2000
- Trustee Investments Act 1961
- Trusts of Land and Appointment of Trustees Act 1996
- Unit Trust Records Regulations 1946
- Welfare Reform and Pensions Act 1999
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- Trustee Act 2000
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- FSA Handbook of Rules and Guidance
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- PricewaterhouseCoopers: news releases
- Manual Watch List Checking
- Pensions
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- 3d Anti Money Laundering
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- ML Regulations - Versions held within 3d
- Proceeds of Crime Act 2002
- 2nd Money Laundering Directive (2001/97/EEC)
- 3rd Money Laundering Directive (2005/60/EEC)
- European ML Directives - Versions held within 3d
- FATF Financial Action Task Force
- SOCA The Serious Organised Crime Agency
- Terrorism Act 2000
- Terrorism Act 2006
- Anti-terrorism, Crime and Security Act 2001
- Counter-Terrorism Act 2008
- JMLSG Joint Money Laundering Steering Group
- Money Laundering Guidance Notes
- ML Guidance - Versions held within 3d
- 3d Irish
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© 3d Investments Ltd 2012
Citicorp Trustee Company Limited; August 2001
NEWS & VIEWS
Welcome to the second edition of News & Views for 2001
In the past News & Views has tended to be a quarterly publication with approximately 4 issues per year. However some readers have expressed an interest in receiving a more frequent publication. We do see considerable merit in this, as it allows for a more focussed paper concentrating on two or three topics per issue using material that is more recent and thereby providing a faster response on 'hot issues' to the reader.
Therefore going forward it is our intention to issue News & Views at least on a bi-monthly basis with additional issues if warranted by newsflow.
This edition of News & Views provides an update on the following industry matters:
CIS Sourcebook – Transitionals
SDRT on Unit Trust and OEIC Mergers
Gross Interest Payments to Corporates
Financial Services Compensation Scheme
SDRT (schedule 19) Regime for Redemptions
Japanese Government Bond Interest
Update on Malaysian Regulations
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