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Plateau govt wins case against Bleneson over Lalong legacy projects

Plateau govt wins case against Bleneson over Lalong legacy projects
tribuneonlineng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneonlineng.com Daily Mail and Mail on Sunday newspapers.

Plateau State , United States , Abba Kyari , Ramon Abbas , Justice Yakubu Gyang Dakwak , Eniola Oyemolade , Nnamdi Enyinnaya Emelelu Eluwa , Simon Bako Lalong , Bleneson Services , United States District Court , Bleneson Services Ltd , United Capital Trustees , Health Emergency Trust Fund , Deputy Police , United Capital Trustees Ltd , Ministry Of Finance Plateau , A Plateau State High Court , Jurisdiction Of The Court , World Health Organisation , Trustees Ltd , High Court , Plateau State High Court , Bleneson Services Limited , Plateau State Government , Finance Plateau State , Chief Judge ,

Trust company's £550,000 fine demonstrates importance of effective and consistent AML procedures

Trust company's £550,000 fine demonstrates importance of effective and consistent AML procedures
internationallawoffice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from internationallawoffice.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , Abu Dhabi , Jersey Financial Services Commission , National Bank , United Kingdom Financial Conduct Authority , Trustees Ltd , Royal Court , Quantum Global , Angolan Federal Reserve , Money Laundering , Daniel Maine , ஒன்றுபட்டது கிஂக்டம் , ஜெர்சி நிதி சேவைகள் தரகு , தேசிய வங்கி , ஒன்றுபட்டது கிஂக்டம் நிதி நடத்தை அதிகாரம் , அறங்காவலர்கள் லிமிடெட் , அரச நீதிமன்றம் , குவாண்டம் உலகளாவிய , பணம் சலவை , டேனியல் மைனே ,

Trust company's £550,000 fine demonstrates importance of effective and consistent AML procedures

The Royal Court recently imposed a hefty £550,000 fine on a firm for failing to ensure that, in practice, its anti-money laundering (AML) policies and procedures were being applied effectively and consistently. Notably, the Royal Court was not deterred from imposing a fine by the fact that the failings related to only one client structure. Firms must therefore ensure that their AML controls are being applied effectively across their entire business – for, as this judgment shows, the cost of failing to do so can be high. ....

United Kingdom , Abu Dhabi , Jersey Financial Services Commission , National Bank , United Kingdom Financial Conduct Authority , Trustees Ltd , Royal Court , Quantum Global , Angolan Federal Reserve , Money Laundering , Daniel Maine , Aw Firms , Aw Updates , Egal Updates , Egal Developments , Aw Developments , Egal Newsletters , Egal Current Awareness , Egal Advisers , Egal Advisors , Egal Directory , ஒன்றுபட்டது கிஂக்டம் , ஜெர்சி நிதி சேவைகள் தரகு , தேசிய வங்கி , ஒன்றுபட்டது கிஂக்டம் நிதி நடத்தை அதிகாரம் , அறங்காவலர்கள் லிமிடெட் ,

Investegate |FRP Advisory Grp PLC Announcements | FRP Advisory Grp PLC: Holding(s) in Company

A
Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
1. Obtains access to the information in a personal capacity;
2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so; ....

United Kingdom , Gavin Jones , Oliver Hughes , Geoff Rowley , Pete Lambie , Max Hartley Gould , Charlie Barker , Communications Financial Public Relations , Company Employee Benefit , Advisory Group Plc , Advisory Group , Employer Solutions Trustee , Trustees Ltd , Royal Bank , Employee Benefit Trust , Nominated Adviser , Sole Broker , Max Gould , Corporate Finance , Financial Public Relations , Microsoft Word , Solutions Trustee Limited , Financial Instruments , Solutions Trustee , Issued Share Capital Position , Trustees Limited ,

ScotGems Plc - Holding(s) in Company

ScotGems Plc - Holding(s) in Company
PR Newswire
NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer
and to the FCA in Microsoft Word format if possible)
i
1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached
ii
Scotgems Plc
1b. Please indicate if the issuer is a non-UK issuer (please mark with an X if appropriate)
Non-UK issuer
An acquisition or disposal of voting rights
X
N/A
N/A
iv
4. Full name of shareholder(s) (if different from 3.)
v
5. Date on which the threshold was crossed or reached ....

United Kingdom , City Of , Trustees Ltd , Stewart Investors Employee Benefit , Scotgems Plc , Royal Bank , Microsoft Word , Financial Instruments , Trustees Limited , ஒன்றுபட்டது கிஂக்டம் , நகரம் ஆஃப் , அறங்காவலர்கள் லிமிடெட் , அரச வங்கி , மைக்ரோசாஃப்ட் சொல் , நிதி கருவிகள் , அறங்காவலர்கள் வரையறுக்கப்பட்டவை ,