Guidance Foreign travel insurance Wherever you’re travelling, it’s important to take out appropriate travel insurance before you go. Published 22 March 2013 Last updated 20 December 2020 — see all updates From: Foreign, Commonwealth & Development Office Contents COVID-19 travel guidance Travel to the EU Overview of travel insurance Choosing a travel insurance policy What your […]
Category: Financial Services
Money Laundering 2021 UK Guidance
EXPLANATORY MEMORANDUM TO THE MONEY LAUNDERING AND TERRORIST FINANCING (AMENDMENT) (EU EXIT) REGULATIONS 2020 2020 No. [XXXX] 1. Introduction 1.1 This explanatory memorandum has been prepared by HM Treasury and is laid before Parliament by Act. 1.2 This memorandum contains information for the Sifting Committees. 2. Purpose of the instrument 2.1 These Regulations update the existing United […]
Asset Management 2021 UK Guidance
Brussels, 7 July 2020 REV2 – replaces the notice (REV1) dated 8 February 2018 NOTICE TO STAKEHOLDERS WITHDRAWAL OF THE UNITED KINGDOM AND EU RULES IN THE FIELD OF ASSET MANAGEMENT Since 1 February 2020, the United Kingdom has withdrawn from the European Union and has become a “third country”.1 The Withdrawal Agreement2 provides for […]