Laws and Regulations (3) Flashcards
1
Q
Example of laws and regulations (F)
A
Fraud, corruption and bribery
2
Q
Example of laws and regulations (M)
A
Money laundering, terrorist financing and proceeds of crime
3
Q
Example of laws and regulations (S)
A
Securities markets and trading
4
Q
Example of laws and regulations (B)
A
Banking and other financial products and services
5
Q
Example of laws and regulations (D)
A
Data protection
6
Q
Example of laws and regulations (T)
A
Tax and pension liabilities and payments
7
Q
Example of laws and regulations (E)
A
Environmental protection
8
Q
Example of laws and regulations (P)
A
Public health and safety
