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Democratic Republic of the Congo is currently subject to UK financial sanctions. This document provides a current list of designated persons.
A financial health notice to improve issued to Ealing, Hammersmith and West London College by the Education and Skills Funding Agency.
Means assessment form for legal aid clients not on Income Support or other passporting benefits (also includes CIV MEANS 1P).
Minutes taken from the Financial Reporting Advisory Board (FRAB) meetings.
First published during the 2022 to 2024 Sunak Conservative government
Report looking at the possible effects of the MiFID II measures on computer trading.
First published during the 2019 to 2022 Johnson Conservative government
The annual report and accounts for the Financial Conduct Authority for the year ended 31 March 2019.
First published during the 2016 to 2019 May Conservative government
The twenty-first report of the Financial Reporting Advisory Board (FRAB) for the years 2017 to 2018.
A financial notice to improve issued to Education for the 21st Century by the Education and Skills Funding Agency.
Examines the impact of a microcredit expansion program on financial access and the transition of unbanked borrowers to commercial banks
A guide to the Third Party Cyber Risk Management Life Cycle within an individual entity and system-wide monitoring of cyber risk.
How the government is reforming the way financial services firms are regulated, to give regulators greater powers and make sure customers are treated fairly.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
Employment Tribunal decision.
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