FSA client money rules – money laundering regulations.


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FSA CLIENT MONEY RULES

FSA client money rules * money laundering regulations * FSA consultants * Compliance Institute * Association of professional Compliance Consultants * handling clients money * rules & regulations

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The Association of Professional Compliance Consultants
The APCC is the body for compliance consultants who advise firms regulated by the Financial Services Authority in the UK.

Witham & District Chamber of Commerce
The Official Website for the Witham & District Chamber of Commerce & Industry.

Business Link for Essex
Business support organisation.

The Federation of Small Businesses
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Advice 4 Businesses
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Divadani
Internet marketing company specialising in high quality lead generation for Intermediaries.

Employee Contracts
Provides employers with information on contracts of employment, staff grievances, disciplinary procedures, and staff dispute resolution.

The Society of Pension Consultants
SPC is the representative body for the providers of advice and services needed to establish and operate occupational and personal pension schemes and related benefit provision.

Financial Services Authority
Independent body that regulates the financial services industry in the UK.

Information Commissioner's Office
Independent official appointed by the Crown to oversee the Data Protection Act 1998 and the Freedom of Information Act 2000.

www.ebusinessforums.co.uk
East of England Internet Forum

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