Money had and Received in UK Law
-
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
... ... (4) For the purposes of paragraph (3) , “letting agency work” means work—(a) consisting of things done in response to instructions received from—(i) a person (a “prospective landlord”) seeking to find another person to whom to let land, or(ii) a person (a “prospective tenant”) ... ...
- Pension Schemes Act 2021
- Sanctions and Anti-Money Laundering Act 2018
-
The Electronic Money Regulations 2011
... ... must determine an application for authorisation or for variation of an authorisation within three months beginning with the date on which it received the completed application ... (2) The Authority may determine an incomplete application if it considers it appropriate to do so, and it must in any ... ...
-
Trade Union Act 2016
... ... is—(a) the name of each political party in relation to which money was expended;(b) the total amount expended in relation to each one.(4) For ... Officer shall pay into the Consolidated Fund amounts received by virtue of this section ... (2) In section 258 of that Act (annual ... ...
-
Bankruptcy (Scotland) Act 2016
... ... Parliament was passed by the Parliament on 22nd March 2016 and received Royal Assent on 28th April 2016 ... PART 1: Application or petition for ... application is made,(c) the debtor has obtained the advice of a money adviser in accordance with section 4(1) ,(d) the debtor has given a ... ...
- TREASURY MINUTE, Dated February 22, 1883, AS TO THE LAYING BEFORE PARLIAMENT OF ANNUAL RETURNS OF THE MONEY RECEIVED FOR STAMPS UNDER THE PUBLIC OFFICES FEES ACT, 1866,(a) IN RESPECT OF EVERY DEPARTMENT OR OFFICE.
-
The Insolvency (England and Wales) Rules 2016
... ... Companies Act apply to determine the date when any document is received by the registrar of companies ... (1) Where the Act or a rule requires ... CVA, including in particular records of all receipts and payments of money ... (3) The supervisor must preserve any such accounts and records which ... ...
-
Higher Education and Research Act 2017
... ... between such providers,(d) the need to promote value for money in the provision of higher education by English higher education ... at English higher education providers—(i) to question and test received wisdom, and(ii) to put forward new ideas and controversial or unpopular ... ...
-
Domestic Abuse Act 2021
... ... adverse effect on B's ability to—(a) acquire, use or maintain money or other property, or(b) obtain goods or services ... (5) For the ... (1) The Commissioner may disclose to a person any information received by the Commissioner in connection with the Commissioner's functions if the ... ...
See all results