General Flashcards

1
Q

What are all the acts for the CISI exam?

A
  1. FSMA 2000
  2. CRA 2015
  3. UTCCRs 1999
  4. FSA 2012
  5. FCA MAR 2019
  6. CJA 1993
  7. Crime Act 2017
  8. POCA 2002
  9. SOCPA 2005
  10. MLR 2017
  11. Birbary Act 2010
  12. Companies act 2006
  13. Data Protection Act 2018
    14.
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