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This document contains the following information: Inquiry into the Supervision of the Bank of Credit and Commerce International.
Guidance for breast screening services on assistant practitioners (APs) working with remote radiographic supervision.
The report of the Independent Supervisor on Auditors General on the discharge of its responsibilities during the year 2019 to 2020.
HMRC sets out the background in a discussion paper and asks you to respond to questions about the way it charges fees to the businesses it supervises.
How to help prevent money laundering and terrorist financing for art market participants.
Research report on a qualitative study into parental perspectives of supervision orders and care orders at home.
The Board was established to review the circumstances that lead to the collapse of Barings Bank
A safety message to the shipping industry highlighting how shortcomings in engineering procedures led to engine failures.
Tests whether social protection is associated with reduced unprotected sex among 1060 ART-eligible adolescents
This report describes HMRC's role in tackling financial crime in the supervised sectors and highlights its priorities and achievements.
How to help prevent money laundering and terrorist financing if you’re a trust or company service provider.
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