Information since 15 May 2024, 8:35 a.m.
| Secondary Legislation |
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Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 These Regulations are made in exercise of the power in section 1(1)(a) and (c), (2) and (3) of the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“the Act”). They supplement trade sanctions regulations, aircraft sanctions regulations and shipping sanctions regulations made under section 1 of the Act, for the purpose of enforcing prohibitions or requirements imposed by those regulations. Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made negative Laid: Thursday 12th September - In Force: 10 Oct 2024 Found: Guidance and Claims Act 2018 (c. 10), section 27; the Financial Services and Markets Act 2023, section |
| Department Publications - Transparency |
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Monday 19th August 2024
Home Office Source Page: Independent Review of Disclosure and Fraud Offences: roundtable minutes Document: Fraud Strategy (PDF) Found: Under the Financial Guidance and Claims Act 2018, this Government has already banned cold calls from |
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Tuesday 30th July 2024
HM Treasury Source Page: HM Treasury annual report and accounts 2023 to 2024 Document: (PDF) Found: The Financial Guidance and Claims Act 2018 requires the FCA to pay the Financial Guidance levies to |