Undue Influence Whether Relationship of Trust in UK Law

  • Financial Services and Markets Act 2000
    • UK Non-devolved
    • 1 de Enero de 2000
    ......) Order 2001 (seeking out etc claims) whether that activity, as carried on by that person, is a ..., have been or may be beneficiaries of the trust are to be treated as persons who use, have used .... Relationship between FCA and PRA . 3D Duty of FCA and PRA to ..., or actually exercises, dominant influence or control over B. . (5) For the purposes of ... regulator, the Commission and EIOPA without undue delay of—(a) the fact that the appropriate ......
  • Criminal Law (Consolidation) (Scotland) Act 1995
    • UK Non-devolved
    • 1 de Enero de 1995
    ...... purpose of this section, a degree of relationship exists in the case of a degree specified in raph 1 of the Table—(a) whether it is of the full blood or the half blood; and(b) .... 3: Intercourse of person in position of trust with child under 16. . . . . . . . . . . . . . . ... to have exercised control, direction or influence over the movements of a prostitute in such a ......
  • Police, Crime, Sentencing and Courts Act 2022
    • UK Non-devolved
    • 1 de Enero de 2022
    ......(7) A police covenant report must state whether, in the Secretary of State’s opinion, in ...(with regs. 13, 29, 30) . 26: Relationship with other review requirements . (1) The duty in ...) An authorised person must not have placed undue pressure on P to provide the device or agree to ...2022/520, reg. 5(d) . 47: Positions of trust . (1) The Sexual Offences Act 2003 is amended as ... or careless driving when under the influence of drink or drugs: increased penalties . (1) Part ......
  • National Security Act 2023
    • UK Non-devolved
    • 1 de Enero de 2023
    ....... (3) Subsection (1) applies whether the person’s conduct takes place in the United ... Kingdom government department or held in trust for His Majesty for the purposes of a United ... (e) causing spiritual injury to, or placing undue spiritual pressure on, a person; . (whether or ... be satisfied by a direct or indirect relationship between the conduct, or the course of conduct, ...) enables the person materially to influence the policy of the body corporate. . (4) If the ......
  • The Hornsea Two Offshore Wind Farm Order 2016
    • UK Non-devolved
    • 1 de Enero de 2016
    ...... whether or not the carrying out of the works or the ... to a government department or held in trust for Her Majesty for the purposes of a government ... takes account of all factors which influence scour) identifying the turbines with greatest ... relevant undertaker with a view to avoiding undue delay and securing conformity as between any ... of this Part apply to govern the relationship between the undertaker and C.GEN unless otherwise ......
  • Mental Capacity Act (Northern Ireland) 2016
    • Northern Ireland
    • 1 de Enero de 2016
    ...... Act a determination falls to be made of whether a person who is 16 or over lacks capacity in ... and values that would be likely to influence P's decision if P had capacity; and(c) the other ..., means a requirement imposed on P by an HSC trust for P to live at a particular place, whether or ... the child of that person; and(b) a relationship of the half-blood is to be treated as a ...; and(ii) has not been subjected to any undue pressure in relation to the appointment, ......
  • The Recall of MPs Act 2015 (Recall Petition) Regulations 2016
    • UK Non-devolved
    • 1 de Enero de 2016
    ...... section 14 of the Act (determination of whether recall petition successful) . . (2) On the first ... a signing sheet the person must without undue delay—(a) decide whether or not to sign the ... together with that person’s family relationship, if any, with the applicant, and—(a) if it is ... a blind person by a Health and Social Care Trust which is specified in the application; or(b) the ...(1) No person must, with intent to influence persons to sign or refrain from signing a ......
  • The Payment Services Regulations 2017
    • UK Non-devolved
    • 1 de Enero de 2017
    ...... provider, and includes such a service whether information is provided—(a) in its original ... linked to each other by a relationship referred to in Article 22(1) , (2) or (7) of ... constitute a threat to the stability of, or trust in, a payment system by continuing its payment ... the inaccuracy (as the case may be) without undue delay, or, in the case of a material change which ... initiation service provider's sphere of influence the payment transaction was authenticated, ......
  • The Human Medicines Regulations 2012
    • UK Non-devolved
    • 1 de Enero de 2012
    ...... offer or promise of any benefit or bonus, whether in money or in kind, except where the intrinsic ... Council on electronic identification and trust services for electronic transactions in the ... possibility of there being a causal relationship between a medicinal product and an adverse ... that the holder considers might influence the evaluation of the benefits and risks of the ... to obtain a prescription without undue delay;(b) that treatment with the prescription ......
  • The Mortgage Credit Directive Order 2015
    • UK Non-devolved
    • 1 de Enero de 2015
    ...... which C is able to exercise significant influence over the management of F. . (5) The FCA may—(a) ... designed to enable it to determine whether persons on whom requirements are imposed by or ... must inform the Commission and EBA, without undue delay, of—(a) the fact that the appropriate ... an individual who is a beneficiary of the trust, or by a related person; and(ii) in the wording ... or not of the opposite sex) whose relationship with that person has the characteristics of the ......
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