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- FSA Handbook of Rules and Guidance
- Contents
- Glossary
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- FIT The Fit and Proper Test for Approved Persons
- SUP 10 Approved persons
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- Approved Persons Regime - summary of forms and their use
- SUP 10.4 Specification of functions
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- FiSMA Part V Performance of regulated activities
- BCOBS Banking Conduct of Business
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- COMP Compensation
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- DTR Disclosure Rules and Transparency Rules
- ELM Electronic Money
- FEES Fees Manual
- FIT The Fit and Proper Test for Approved Persons
- GEN General Provisions
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- ICOBS Insurance: Conduct of Business
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- IPRU-FSOC Interim Prudential sourcebook for Friendly Societies
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- LR Listing Rules
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- Law of Property Act 1925
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- Powers of Attorney Act 1971
- Proceeds of Crime Act 2002
- Regulation of Financial Services (Land Transactions) Act 2005
- Sarbanes-Oxley Act of 2002
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- Taxation of Chargeable Gains Act 1992
- Terrorism Act 2000
- Terrorism Act 2006
- Trustee Act 1925
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- Trustee Investments Act 1961
- Trusts of Land and Appointment of Trustees Act 1996
- Unit Trust Records Regulations 1946
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- FSA Handbook of Rules and Guidance
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- PricewaterhouseCoopers: news releases
- Manual Watch List Checking
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- Proceeds of Crime Act 2002
- 2nd Money Laundering Directive (2001/97/EEC)
- 3rd Money Laundering Directive (2005/60/EEC)
- FATF Financial Action Task Force
- SOCA The Serious Organised Crime Agency
- JMLSG Joint Money Laundering Steering Group
- Terrorism Act 2000
- ML Regulations - Versions held within 3d
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© 3d Investments Ltd 2012
Europe home page
EUROPEAN COMMISSION
European Commission Press Releases and other items issued in 2010
CONTRACT AWARD NOTICE MARKT/2009/6/F 11 February 2010
External study on the application of the Anti-Money Laundering Directive
External study on the application of the AML Directive. The Commission has commissioned a study on the application of the AML Directive after conducting an open tendering procedure. The results of the study should normally be available by the end of 2010.
Contract notice and contract award notice (call for tender MARKT/2009/6/F)
MARKT/2009/6/F
B-Brussels: study on the application of the Anti-Money Laundering Directive
2010/S 16-020085
CONTRACT AWARD NOTICE
Servic
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