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- FSA Handbook of Rules and Guidance
- Contents
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- Approved Persons Regime
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- SUP 10.4 Specification of functions
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- FiSMA Part V Performance of regulated activities
- BCOBS Banking Conduct of Business
- BIPRU Prudential sourcebook for Banks, Building Societies and Investment Firms
- BIPRU 13.3 Calculation of exposure values
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- FIT The Fit and Proper Test for Approved Persons
- GEN General Provisions
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- LR Listing Rules
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- Powers of Attorney Act 1971
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- Taxation of Chargeable Gains Act 1992
- Terrorism Act 2000
- Terrorism Act 2006
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- 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
- 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
- Abbreviations
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© 3d Investments Ltd 2012
SERIOUS ORGANISED CRIME AND POLICE ACT 2005
2005 Chapter 15
© Crown Copyright 2005
For commencement see section 178
PART 2 INVESTIGATIONS, PROSECUTIONS, PROCEEDINGS AND PROCEEDS OF CRIME
CHAPTER 4 PROTECTION OF WITNESSES AND OTHER PERSONS
82 Protection of persons involved in investigations or proceedings
83 Joint arrangements
84 Transfer of responsibility to other protection provider
85 Duty to assist protection providers
86 Offence of disclosing information about protection arrangements
87 Defences to liability under section 86
88 Offences of disclosing information relating to persons assuming new identity
89 Defences to liability under section 88
90 Protection from l
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