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Economic impact assessment on market abuse and surveillance legislation.
HM Treasury and the Financial Conduct Authority (FCA) have completed a review of the criminal market abuse regime, fulfilling the commitment made in the Economic Crime Plan 2019-22.
The CMA investigated the supply of personal current accounts (PCAs) and of banking services to small and medium-sized enterprises (SMEs).
Upper Tribunal Tax and Chancery decision of Mr Justice Warren, Judge Bishopp and Mr Douch on 27 May 2014.
Upper Tribunal Tax and Chancery decision of Judge Oliver QC and Member O'Neill and Member Douch on 17 June 2010.
Upper Tribunal Tax and Chancery decision of Judge Bartlett and Member Palmer and Member Senior on 3 February 2011.
Upper Tribunal Tax and Chancery decision of Judge Oliver QC, Member Ian Abrams and Memberi O'Neill on 27 July 2006.
Upper Tribunal Tax and Chancery decision of Judge Oliver and Member O'Neill and Member Douch on 25 August 2010.
Employment Appeal Tribunal judgment of Mr Justice Choudhury on 21 June 2019.
Upper Tribunal Tax and Chancery decision of Judge Blair QC and Member Farquharson and Member Palmer on 29 March 2005.
Upper Tribunal Tax and Chancery decision of Judge Bartlett QC, Member Douch and Member Carter on 24 January 2006.
Case study from Surrey-based ThinkingSafe who showcased at DSEI 2015.
Upper Tribunal Tax and Chancery decision of Judge Bartlett and Member Fraenkel and Member Woodman on 9 April 2019.
Upper Tribunal Tax and Chancery decision of Judge Brice and Member Burbidge and Member Douch on 24 December 2009.
Seeking views on proposals to create two new criminal offences of energy market manipulation and insider trading.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
Edward Davey statement to Parliament on allegations of manipulation of the UK gas market.
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