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Tag: Regulatory Compliance

Trading Standards And The Investigation Powers

What Are Trading Standards And The Investigation Powers?

For companies being investigated by trading standards, this can be a huge strain on the business. There are not only …

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General Dental Council Concerns Procedure

General Dental Council Concerns Procedure

When concerns are raised to the General Dental Council concerning a dentist’s fitness to practice, they have a legal duty …

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The Solicitors Regulatory Authority Explained

The Solicitors Regulatory Authority Explained

The Solicitors Regulatory Authority (‘SRA’) is a body set up for the regulation of solicitors and solicitors firms practicing in …

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becoming-fca-authorised

Becoming FCA Authorised

Certain financial services firms such as investment firms and consumer credit need to be authorised by the FCA. The FCA …

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Grounds To Be Disqualified As A Director

On What Grounds Can You Be Disqualified as A Director?

Director disqualification is more serious than simply losing your job. The repercussions can substantially affect other parts of your life. …

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GDPR – Top 10 Tips

GDPR – Top 10 Tips

Regulatory Compliance GDPR: TOP 10 TIPS First of all, what is GDPR? The General Data Protection Regulation (GDPR) is a …

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