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This is an Anglian Water case study associated with Improving infrastructure delivery: project initiation roadmap.
Check the availability and any issues affecting the Anti-Money Laundering online service.
How to apply for permission to appeal to the Court of Appeal, Civil Division.
Guidance on approval of rifle and muzzle-loading pistol clubs and how clubs can apply for it.
Anti-money laundering guidance for the purpose of UK Money Laundering Regulations 2007 and other enactments.
This policy lays out the minimum requirements for the control of exposure to radon in all HMPPS and contracted prisons, probation sites.
Licence covering the temporary export of specified dual-use items to certain countries for an exhibition or fair.
Licence for the export of certain specified dual-use telecommunications items.
This guide provides the foundation blocks for public sector engagement with the private sector in Africa.
Draft statutory instrument, which will make amendments to retained EU law related to market abuse, to be laid under the EU (Withdrawal) Act.
Draft statutory instrument, which will make amendments to retained EU law related to markets in financial instruments, to be laid under the European Union (Withdrawal) Act 2018.
Draft text of a statutory instrument, which will make amendments to anti-money laundering law (the Money Laundering Regulations 2017; EU Funds Transfer Regulation; and Oversight of Professional Body AML Supervision Regulatio…
Draft text of a statutory instrument which makes amendments to retained EU law relating to the supervision framework for third country central counterparties, to be laid under the European Union (Withdrawal) Act 2018 as amen…
Draft statutory instrument, which will make amendments to retained EU law related to securities, prospectuses and transparency requirements, to be laid under the EU (Withdrawal) Act.
Draft statutory instrument, which will make amendments to retained EU law related to the rules on over the counter derivatives, central counterparties and trade repositories, to be laid under the EU (Withdrawal) Act.
Draft text of a statutory instrument, which makes amendments to retained EU law relating to payment accounts, to be laid under the EU (Withdrawal) Act.
Draft text of a statutory instrument, which will make amendments to domestic legislation and retained EU law related to the framework for the disclosure of confidential information, to be laid under the EU (Withdrawal) Act 2…
Draft statutory instrument, which will make amendments to retained EU law, and existing UK law, related to securitisation, to be laid under the European Union (Withdrawal) Act 2018.
Draft statutory instrument, which will make amendments to retained EU law related to short selling, to be laid under the European Union (Withdrawal) Act 2018.
Draft statutory instrument, which will make amendments to retained EU law, and existing UK law, related to securities financing transactions, to be laid under the European Union (Withdrawal) Act 2018.
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