Tag: FI
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Gemote
Concept of Gemote Traditional meaning of gemote [1] in the Saxon law history: A public meeting or assembly; a court; a moot or rnote (see this last concept in this legal reference), Note: For more information on Saxon Law history, see here.[rtbs name=”saxon-law”] Resources Notes and […]
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Financial Sactions
Sanctioning Policy and Practice Money Laundering in the United Kingdom [rtbs name=”money-laundering-supervision”]This section includes the following topics: Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom Office of Fair Trading Sanctioning […]
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Financial Markets And Services Act
Financial Markets and Services Act Money Laundering in the United Kingdom [rtbs name=”money-laundering-supervision”]This section covers the following: Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom Financial Conduct Authority Supervisory […]
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Fightwite
Concept of Fightwite Traditional meaning of fightwite [1] in the Saxon law history: A fine for a quarrel or disturbance. Note: For more information on Saxon Law history, see here.[rtbs name=”saxon-law”] Resources Notes and References Based on A concise law dictionary of words, phrases […]
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Financial Crime
Institutional Embedding Money Laundering in the United Kingdom [rtbs name=”money-laundering-supervision”]This section covers the following: Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom The AML Supervisors: institutional aspects Office of […]
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Fish Royal
Concept of Fish Royal Traditional meaning of fish royal [1] in the English common law history: Whale, porpoise, or sturgeon; which, when thrown ashore, belonged to the King. [rtbs name=”history-of-english-law”] Resources Notes and References Based on A concise law dictionary of words, phrases […]
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Financial Conduct Authority Register
Financial Conduct Authority Money Laundering in the United Kingdom [rtbs name=”money-laundering-supervision”]This section includes the following topics: Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom The AML Supervisors: institutional […]
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First Case Management Conference
Checklist of Matters likely to be considered at the first case management conference in relation to the Technology and Construction Court [rtbs name=”technology-and-construction-court”]The following checklist identifies the matters which the judge is likely to want to consider at the first […]
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Fine
Definition of Fine In accordance with the work A Dictionary of Law, this is a description of Fine : 1. A sum of money that an offender is ordered to pay on convictio Most *summary offences are punishable by a fine with a fixed maximum, in accordance with a standard scale of five levels. These…
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Fine Rolls
The Rolls Series, which while not an exclusively legal source, contains much legal material (Source: the University of South Caroline Gould School of Law) Relating to financial affairs, they were records of payments due in return for royal grants of licenses, pardons, etc. and fines promised to […]
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Financial Regulation
Financial Conduct Authority and Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom Financial Conduct Authority Note: this section also covers the next section. Supervisory powers This issue includes the following: Money Laundering Regulations […]
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Fiction
Definition of Fiction In accordance with the work A Dictionary of Law, this is a description of Fiction : An assumption that something is true irrespective of whether it is really true or not. In English legal history fictions were used by the courts during the development of forms of court […]
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Fire
Fire door in the Building (Scotland) Act 2003 Meaning of Fire door in the context of the Building (Scotland) Act 2003: a door which, together with its frame and furniture as installed in a building, is intended, when closed, to resist the passage of fire and, where prescribed, smoke and is […]
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Financial Assistance
Definition of Financial Assistance In accordance with the work A Dictionary of Law, this is a description of Financial Assistance : (in company law) A loan, guarantee, security, indemnity, or gift by a registered company or any of its subsidiaries made for the purpose of assisting someone to […]
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Final Accounts
The consequences of dissolution of Partnership: Final accounts Find under this subsection information about Final accounts in relation to The consequences of dissolution of Partnership:.