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Revision Hotpoints - COA: Regulations and Compliance

This class was created by Brainscape user Tom Dorey. Visit their profile to learn more about the creator.

By: Tom Dorey
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Decks in this class (8)

1.) The Offshore Regulatory Environment
Define a crown dependency s relat...,
What were the three possible aven...,
Define the acronym ucits
107  cards
2.) The UK Regulatory Environment
Describe the three tier regulatio...,
From what act did the fsa derive ...,
How was the fca abolished
23  cards
3.) Contract Law
What is a contract,
A contract is an agreement made b...,
Define the offeror in an agreement
115  cards
4.) Laws of Agency
Define an agent,
Define and describe the three par...,
Define the different types of agent
31  cards
5.) Money Laundering
When does money laundering occur,
Describe are the circumstances in...,
Define laundering
64  cards
6.) Insider Dealing
A,
Describe the case the guinness sh...,
Describe section 52 of the cja cr...
20  cards
7.) Data Protection
What s the main aim of data prote...,
What s the origin of data protect...,
Describe the data protection jers...
18  cards
Revision Hotpoints
Describe the pra,
Describe the fpc,
Describe the fca
62  cards

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Revision Hotpoints - COA: Regulations and Compliance

  • Class purpose General learning

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