Rules Inventory | Leaman Crellin Direct

Compliance Templates and Toolkits

SMF & Prescribed Responsibilities Matrix | Core Firms
£215.00
- Authorisations & Permissions, Governance & Oversight, SMCR
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Public General Acts Inventory | UK Financial Services
£625.00
- Authorisations & Permissions
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FX Global Code Implementation Planner
£295.00
- Industry Codes, International Standards, Market Abuse, MiFID II, Non-financial misconduct & culture frameworks
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SMF & Prescribed Responsibilities Matrix | Limited Scope Firms
£245.00
- Authorisations & Permissions, Governance & Oversight, SMCR
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SMF & Prescribed Responsibilities Matrix | Insurance Firms
£265.00
- Authorisations & Permissions, Governance & Oversight, SMCR
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SMF & Prescribed Responsibilities Matrix | Banks
£265.00
- Authorisations & Permissions, Governance & Oversight, SMCR
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SMF & Prescribed Responsibilities Matrix | Enhanced Firms
£255.00
- Authorisations & Permissions, Governance & Oversight, SMCR
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UK Financial Crime Laws Inventory | Complete Reference
£745.00
- Authorisations & Permissions, Financial Crime
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UK Fraud Laws Inventory
£565.00
- Authorisations & Permissions, Financial Crime
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EU Directives and Regulations Inventory | Financial Services
£995.00
- Authorisations & Permissions, EU Regulatory Requirements
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FCA Handbook Inventory
£785.00
- Authorisations & Permissions
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