Office of fair trading: перевод на русский, синонимы, антонимы, произношение, примеры предложений, транскрипция, значение, словосочетания

Office of Fair Trading and Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom Office of Fair Trading Note: this section also covers the next section. Supervisory powers This issue includes the following: Anti-money laundering supervision in […]

Role[edit]

The majority of the OFT’s work consisted of analysing markets, enforcing consumer and competition law, merger control, licensing and supervisory work (of consumer credit, estate agency, anti money-laundering supervision), advocacy, delivering information, education programmes and campaigns to business and consumers.[3]

The OFT investigated markets to see whether they were working well for consumers and customers. Where appropriate, studies led to market investigation references to the Competition Commission, to enforce action, consumer awareness campaigns or to recommendations to government, which were published.

Showing how competitive markets that work well are important for consumers, fair dealing businesses and economic performance; explaining its decisions transparently; promoting compliance by explaining to business what the law is and how the OFT will apply it; promoting consumer awareness and confidence; coordinating effectively with enforcement partners locally, nationally and internationally, and advising government on how to achieve the most effective regime for competition and consumers.

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Office of Fair Trading

Note: this section also covers the next section.

Business Licensing

Any person wishing to trade in Gibraltar, be it wholesale or retail, or to provide a service in Gibraltar must hold a valid business licence (unless the relevant business is regulated by another enactment). Find out more about the Business Licencing Authority and download copies of the licence application forms.

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Supervisory powers

This issue includes the following:

Anti-money laundering supervision in practice

See more about this subsection on this European legal Encyclopedia.

Sanctioning powers

There is more information about this subject on this British legal Encyclopedia.

Sanctioning policy and practice

See more about this subsection on this European legal Encyclopedia.

AML supervision by HMRC as of April

There is more information about this subject on this British legal Encyclopedia.

Resources

See Also

Further Reading

  • FR C H Alexander Insider dealing and money laundering in the EU: law and regulation, Ashgate,
  • Preventing money laundering: a legal study on the effectiveness of supervision in the European Union
  • Valsamis Mitsilegas, Money laundering counter-measures in the European Union: a new paradigm of security governance versus fundamental legal principles, The Hague, Kluwer Law International

See also[edit]

  • Bundeskartellamt
  • Competition regulator
  • Conseil de la Concurrence
  • Consumer Credit Act 1974
  • Consumers’ Association
  • Federal Trade Commission
  • Financial Services Authority
  • Independent school fee fixing scandal
  • Merger control
  • UK default charges controversy
  • Office of Fair Trading website
  • “The Office of Fair Trading: Enforcing competition in markets – Report by the Comptroller and Auditor General”. National Audit Office. 2005.

Money Laundering in the United Kingdom

This section includes the following topics:

  • Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom
  • The AML Supervisors: institutional aspects
  • Institutional embedding
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