Legislation

Items 91-114 of 114

Set Descending Direction
  1. Content, Legislation
    DISP Cyber Security Questionnaire Assessment Template
    SKU: DISP Cyber Security Questionnaire Assessment Template
    The DISP Cyber Security Questionnaire Fact Sheet 2.0 is often used by Defence as a part of its assur ...
  2. Content, Legislation
    Information Security Manual (ISM) - December 2022
    SKU: Information Security Manual (ISM) - December 2022
    The purpose of the Australian Government Information Security Manual (ISM) is to outline a cybersecu ...
  3. Content, Legislation
    Information Security Manual (ISM) - March 2023
    SKU: Information Security Manual (ISM) - March 2023
    The purpose of the Australian Government Information Security Manual (ISM) is to outline a cybersecu ...
  4. Content, Legislation
    Maltese - Data Protection Act
    SKU: Maltese Data Protection Act
    CAP-586 is an act to repeal and to replace the Data Protection Act, Cap. 440. This legislation was p ...
  5. Content, Legislation
    Anti-Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
    SKU: AML Information on the Payer Regulations 2017
    These Regulations replace the Money Laundering Regulations 2007 and the Transfer of Funds (Informati ...
  6. Content, Legislation
    The Railways and Other Guided Transport Systems (Safety) Regulations 2006 (ROGS)
    SKU: Railways and Other Guided Transport Systems Regulations 2006
    The Railways and Other Guided Transport Systems (Safety) Regulations 2006 (ROGS) provide the regulat ...
  7. Content, Legislation
    The Electronic Money Regulations 2011 (EMRs)
    SKU: The Electronic Money Regulations 2011 (EMRs)
    The Electronic Money Regulations (Regulations) came into force on the 30 April 2011 with the intenti ...
  8. Content, Legislation
    The Sanctions and Anti-Money Laundering Act 2018
    SKU: The Sanctions and Anti-Money Laundering Act 2018
    The Sanctions and Anti-Money Laundering Act 2018 enables the UK to continue to implement United Nati ...
  9. Content, Legislation
    Prevention of Money Laundering and Funding of Terrorism Regulations
    SKU: Prevention of Money Laundering and Funding of Terrorism (PMLFTR)
    The Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”) principally d ...
  10. Content, Legislation
    Chapter 373: Prevention of Money Laundering Act
    SKU: Chapter 373: Prevention of Money Laundering Act
    The Prevention of Money Laundering Act (CAP. 373) is to make provision for the prevention and prohib ...
  11. Content, Legislation
    Payment Services Regulations 2017 (PSRs 2017)
    SKU: Payment Services Regulations 2017 (PSRs 2017)
    These Regulations transpose the majority of Directive 2015/2366/EU of the European Parliament and of ...
  12. Content, Legislation
    Fraud Act 2006
    SKU: Fraud Act 2006
    The Act provides for a general offence of fraud with three ways of committing it, which are by false ...
  13. Content, Legislation
    EU Directive 2005.60.EC - Third Anti-Money Laundering Directive
    SKU: EU Directive 2005.60.EC - Third Anti-Money Laundering Directive
    Released in October 2005, this is a directive from the European Union on the prevention of the use o ...
  14. Content, Legislation
    EU Directive 2015.849.EC - Fourth Anti-Money Laundering Directive
    SKU: EU Directive 2015.849.EC - Fourth Anti-Money Laundering
    Released by the European Union in May 2015, this directive regards the prevention of the use of the ...
  15. Content, Legislation
    EU Directive 20018.843.EC - Fifth Anti-Money Laundering Directive
    SKU: EU Directive 20018.843.EC - Fifth Anti-Money Laundering
    Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Direct ...
  16. Content, Legislation
    Public Governance Performance and Accountability Act 2013 (PGPA)
    SKU: Public Governance Performance and Accountability Act 2013 (PGPA)
    This is a compilation of the Public Governance, Performance and Accountability Act 2013 that shows t ...
  17. Content, Legislation
    Financial Services and Markets Act 2000 (FSMA)
    SKU: Financial Services and Markets Act 2000 (FSMA)
    The Act provides the framework within which a single regulator for the financial services industry, ...
  18. Content, Legislation
    Anti-terrorism, Crime and Security Act 2001
    SKU: Anti-terrorism, Crime and Security Act 2001
    An Act to amend the Terrorism Act 2000; to make further provision about terrorism and security; to p ...
  19. Content, Legislation
    The Alternative Dispute Resolution for Consumer Disputes (Competent Authorities and Information) Regulations 2015
    SKU: Alternative Dispute Resolution for Consumer Disputes 2015
    This instrument designates the Competent Authorities that will be responsible for vetting and monito ...
  20. Content, Legislation
    Bribery Act 2010
    SKU: Bribery Act 2010
    The purpose of the Act is to reform the criminal law of bribery to provide for a new consolidated sc ...
  21. Content, Legislation
    Terrorist Asset-Freezing Act 2010
    SKU: Terrorist Asset-Freezing Act 2010
    The Terrorist Asset-Freezing (Temporary Provisions) Act 2010 is an Act of the United Kingdom Parliam ...
  22. Content, Legislation
    Commission Delegated Regulation (EU) 2016.1675 on High Risk Third Countries
    SKU: Commission Delegated Reg. 2016.1675 on High Risk Third Countries
    COMMISSION DELEGATED REGULATION (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 ...
  23. Content, Legislation
    Payment Accounts Regulations 2015
    SKU: Payment Accounts Regulations 2015
    The Payment Accounts Regulations 2015 (PARs) are derived from The Payment Accounts Directive (PAD) w ...
  24. Content, Legislation
    Financial Institutions Act Chap 376
    SKU: Financial Institutions Act Chap 376
    The Financial Institutions Act (Chapter 376 of the Laws of Malta) is the key legislative instrument ...
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