Due Diligence in UK Law
- The Platform Operators (Due Diligence and Reporting Requirements) Regulations 2023
-
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
... ... ” has the meaning given by regulation 14A(1) ;“custodian wallet provider” has the meaning given by regulation 14A(2) ;“customer due diligence measures” means the measures required by regulation 28, and where relevant, those required by regulations 29 and 33 to 37;F276“the data ... ...
-
The Electrical Equipment (Safety) Regulations 2016
... ... Defence of due diligence ... (1) In proceedings for an offence under regulation 50, it is a defence for a person (“P”) to show that P took all reasonable steps and ... ...
-
The Business Protection from Misleading Marketing Regulations 2008
... ... Annotations: Amendments (Textual) # F5 1980 c.43. # F6 1995 c.46. # F7 S.I. 1981/1675 (N.I. 26) ... Due diligence defence ... (1) In any proceedings against a person for an offence under regulation 6 it is a defence for that person to prove—(a) that the ... ...
-
Modern Slavery Act 2015
... ... ) the organisation's structure, its business and its supply chains;(b) its policies in relation to slavery and human trafficking;(c) its due diligence processes in relation to slavery and human trafficking in its business and supply chains;(d) the parts of its business and supply chains where there ... ...
- Health (Tobacco, Nicotine etc. and Care) (Scotland) Act 2016
-
The Consumer Protection from Unfair Trading Regulations 2008
... ... in paragraphs (1A) and (1B) ,but the application of this definition to Part 4A is subject to regulations 27C and 27D;.“professional diligence” means the standard of special skill and care which a trader may reasonably be expected to exercise towards consumers which is commensurate with ... ...
-
The Money Laundering Regulations 2007
... ... 2017/692), regs. 1(2), 110 (with regs. 8, 15) ... PART 2: CUSTOMER DUE DILIGENCE ... Meaning of customer due diligence measures ... Annotations: Amendments ... ...
-
Carriage of Goods by Sea Act 1924
... ... Responsibilities and Liabilities ... 1. The carrier shall be bound, before and at the beginning of the voyage, to exercise due diligence to— ... ) Make the ship seaworthy: ... ) Properly man, equip, and supply the ship: ... ) Make the holds, refrigerating and cool chambers, ... and ... ...
-
Carriage of Goods by Sea Act 1971
... ... Article II ... Article III ... (1) The carrier shall be bound before and at the beginning of the voyage to exercise due diligence to—(a) Make the ship seaworthy.(b) Properly man, equip and supply the ship.(c) Make the holds, refrigerating and cool chambers, and all other parts ... ...
See all results