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NettetThe material on a host website which contains the hypertext link may in itself be a financial promotion. For example, it may contain text which seeks to encourage or incite persons to activate the link with a view to engaging in investment activity or engaging in claims management activity . (3) Nettet30. jan. 2024 · This version of the consolidated AML/CFT Handbook is effective from 31 May 2024. It replaces our four previous handbooks - regulated financial services business, estate agents and high value dealers, accountancy sector and legal sector. It is applicable to all supervised persons. Supervised persons are described as ‘relevant … Nettet29. nov. 2012 · CEPS Senior Fellow Rym Ayadi contributed a chapter entitled “On the Role of the Basel Committee, the Basel Rules, and Banks’ Incentives” in the comprehensive Handbook of Safeguarding Global Financial Stability, edited by Gerard Caprio.The book explores the many forms of political and social forces exerting pressure on the … remco shopfitting