UK Law

Tag: MO

  • Cooperation Efforts By AML Supervisors On An Operational Level

    Cooperation Efforts by AML Supervisors on an Operational Level 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 […]

  • Cooperation Efforts By AML Supervisors On An Operational Level

    Cooperation Efforts by AML Supervisors on an Operational Level 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 […]

  • Mort D'ancestor

    English Law: Mort D’ancestor in the Past An ancient and now almost obsolete remedy in the English law. An assize of mort d’ancestor was a writ which was sued out where, after the decease of a man’s ancestor, a stranger abated and entered into the estate. 1, Co. Litt. 159. There is further […]

  • Money Laundering Sanctioning Powers

    Sanctioning Powers 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 Financial Conduct Authority

  • Model Clause

    Model Clause in Arbitration Rules In relation to arbitration rules and, more specifically, to Arbitration Clause in the arbitration law of the United Kingdom, the following is an overview of model clause .

  • Money Laundering

    The AML Supervisors: Institutional Aspects and Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom The AML Supervisors: institutional aspects Note: this section also covers the next section. Financial Conduct Authority This issue includes the […]

  • Molasses Act

    Summary of Molasses Act: (1733) In relation to the legal history of the United States and the United Kingdom: A British law that imposed a tax on sugar, molasses, and rum imported from non-British colonies into North American colonies. It was intended to maintain the monopoly of the American […]

  • Money Laundering Supervisors

    The AML Supervisors: Institutional Aspects and Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom The AML Supervisors: institutional aspects Note: this section also covers the next section. Financial Conduct Authority This issue includes the […]

  • Mortmain

    Meaning of Mortmain The following is an old definition of Mortmain [1]: Originally, a purchase of land by any corporation, sole or aggregate, ecclesiastical or temporal. But these purchases having been chiefly made by religious houses, in consequence of which the lands became perpetually […]

  • Monopoly

    Meaning of Monopoly The following is an old definition of Monopoly [1]: A license or privilege allowed by the sovereign for the sole buying and selling, making, working, or using of anything whatsoever; whereby the subject in general is restrained from that liberty of manufacturing or trading […]

  • Mortgages of Shares

    Shares and Membership of a Company: Mortgages of shares

  • Moratorium

    Financial restructuring Refine your research by picking one of the below sections, including the Small company moratorium. Small company moratorium Eligible companies Find under this subsection information about Eligible companies in relation to Small company moratorium. Financial […]

  • Motions

    Motions to take note Meaning, as used in the UK Parliament In the House of Lords, debates may take place on a motion That this House takes note of… This formula enables the House to debate a situation or a document without coming to any positive decision and is regularly used for select […]

  • Modernisation Committee

    Modernisation Committee Meaning, as used in the UK Parliament Following the Dissolution of Parliament on 12th April, all select committees have ceased to exist unless or until the House renominates them following the election on 6th May. There are no chairs or members of committees. The […]

  • Motion of No Confidence

    Motion of no confidence Meaning, as used in the UK Parliament A motion of no confidence, or censure motion, is a motion moved in the House of Commons with the wording: 'That this House has no confidence in Her Majesty's Government'. If such a motion is agreed to, and a new […]