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The Law Relating to Financial Services.
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- Words:
- 4404
- Submitted:
- Fri Jan 28 2005
... The Law Relating to Financial Services - Coursework 1 Question 'This new law [the Financial Services and Markets Act 2000], the financial crime objective and the relevant statutory powers, will make the Financial Services Authority's role in relation to the prevention of money laundering different from that of its various predecessor regulatory bodies under the Financial Service Act 1986.' Critically consider the above quotation. Response The UK's financial sector has been a troubled and puzzling conundrum for many governments in the aspect of regulation and the prevention of financial crime. In the early 1980's the financial sector was split into 3 main sectors, banking, insurance and investment. Gradually through the decades the financial sector has started to lose its boundaries and therefore has called for a review which has been adhered through many acts of legislation ending in the current topic, the Financial Services and Markets Act 2000 (FSMA). There have been many theories as
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