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Employment Tribunal decision.
SIA response to a Freedom of Information (FOI) request about the number of door supervisors reported to the SIA for not wearing their SIA licence.
Post-qualifying standard for adult social work practice supervisors.
The government is publishing two post-implementation reviews and a forward-looking review of the UK’s anti-money laundering and countering the financing of terrorism regime.
First published during the 2019 to 2022 Johnson Conservative government
Seeking views on the systemic effectiveness of the UK’s anti-money laundering and counter terrorist financing regulatory and supervisory regimes and how they contribute to the overarching objective of countering economic crime, and on the specific application and effectiveness of particular...
This consultation sets out four potential models for reform of the UK’s anti-money laundering and counter-terrorism financing supervisory system.
First published during the 2022 to 2024 Sunak Conservative government
Minutes of the Home Office supervisory board meeting in May 2012.
A register of the interests declared by Foreign, Commonwealth & Development Office (FCDO) Supervisory Board and Management Board members.
Check SIA licences for security staff such as door supervisors, security guards, CCTV operators and close protection operatives.
This document contains the following information: Professional Oversight Board 2009 to 2010.
Annual report for 2020 to 2022 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.
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