A letter from the FMLC to the Law Commission, sent 01 December 2004, addressing uncertainty issues raised by Law Commission Consultation Paper #No. 176. Available as: PDF
Tag: 2004
Report: Proceeds of Crime Act 2002: 1 October 2004
FMLC report entitled Analysis of Whether and, if so, of What Nature There is Legal Uncertainty in Relation to Part 7 of the Proceeds of Crime Act 2002, published 1 […]
Report: Transparency Obligations Directive Liability (Directors/Auditors): 1 October 2004
FMLC report entitled Analysis of Uncertainty under the Transparency Obligations Directive Regarding the Liability of Directors and Auditors Arising from the Publication of a Publicly Traded Company’s Regular Reports and […]
Letter to Interested Parties: Prospectus Directive – Choice of Home Member State: 27 September 2004
A letter to interested parties, sent 27 September 2004, informing of the release of the FMLC report entitled Prospectus Directive – Choice of Home Member State. Available as: PDF
Report: Prospectus Directive – Choice of Home Member State: 1 September 2004
FMLC report entitled Prospectus Directive – Choice of Home Member State published 1 September 2004. Available as: PDF
Report: Property Interests in Investment Securities: 1 July 2004
FMLC paper entitled Analysis of the Need for and Nature of Legislation Relating to Property Interests in Indirectly Held Investment Securities, with a Statement of Principles for an Investment Securities […]
Background report: Property Interests in Investment Securities – “Six Classic Priority Scenarios” : 1 July 2004
“Six Classic Priority Scenarios”, background paper to the FMLC paper entitled Analysis of the Need for and Nature of Legislation Relating to Property Interests in Indirectly Held Investment Securities, with […]
Background paper: Property Interests in Investment Securities – Regulation by the FSA: 1 July 2004
“The Regulation of Securities Intermediaries” by the FSA, background paper to FMLC paper entitled Analysis of the Need for and Nature of Legislation Relating to Property Interests in Indirectly Held […]
Background Paper: Property Interests in Investment Securities – International Overview: 1 June 2004
International Overview – Background Paper to the FMLC Interests in Securities Working Group’s Paper entitled Analysis of the Need for and Nature of Legislation Relating to Property Interests in Indirectly […]
List of Resources/Materials: Property Interests in Investment Securities: 1 June 2004
List of Resources and Materials Relating to FMLC Interest in Securities Working Group’s Paper entitled Analysis of the Need for and Nature of Legislation Relating to Property Interests in Indirectly […]