Search Results - person:"Stones, Richard"

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CREDIT CRUNCH - The Special Resolution Regime: An update - Adequacy of Treasury's new proposals questionable.

Stones, Richard - In: Butterworths journal of international banking and … 24 (2009) 2, pp. 76

Persistent link: https://www.econbiz.de/10008209893

CREDIT CRISIS - The Special Resolution Regime: A cherrypicker's charter - The government must get it right to avoid further uncertainty.

Stones, Richard - In: Butterworths journal of international banking and … 23 (2008) 10, pp. 523-526

Persistent link: https://www.econbiz.de/10008148122

UK REITS -- THE PROPERTY VEHICLE OF THE FUTURE? Everything you wanted to know about UK REITs.

Stones, Richard - In: Butterworths journal of international banking and … 21 (2006) 9, pp. 379-381

Persistent link: https://www.econbiz.de/10007379146

Identification and verification under the money laundering regulations : problems with compliance

Stones, Richard - In: Journal of financial regulation and compliance : an … 5 (1997) 2, pp. 146-153

Persistent link: https://www.econbiz.de/10001239656

Identification and verification under the money laundering regulations: Problems with compliance

Stones, Richard - In: Journal of Financial Regulation and Compliance 5 (1997) 2, pp. 146-153

The paper analyses the identification requirements imposed on financial institutions by the UK Money Laundering Regulations 1993 and the related guidance given by the Joint Money Laundering Steering Group. The paper seeks to distinguish between what is actually required by law from what is or...

Persistent link: https://www.econbiz.de/10014870415