No. 5-2, February 1997
Index
- Comments on the European Commission Green Paper — ‘Financial services: Meeting consumers' expectations’
- Labour's proposals for regulation into the 21st century
- Open‐ended investment companies
- Comparison of interim reporting regimes between a mature and an emerging market
- Training and competence — the compliance officer's perspective
- The Insurance Ombudsman and payment protection insurance
- Identification and verification under the money laundering regulations: Problems with compliance
- EU directives and their impact on netting
- Barings plc and another v Coopers & Lybrand and others
- Human rights and the investigation of fraud Saunders v United Kingdom
- R v Institute of Chartered Accountants of England and Wales, ex parte X
- R v Investors Compensation Scheme Ltd ex parte Gerald Taylor