Sentences with phrase «place under the new regime»

The existing «failure to disclose» offences under POCA remain in place under the new regime.4 These offences impose obligations on firms in the regulated sector («Regulated Firms»), their employees and their nominated officers (i.e. those nominated to receive internal reports such as the Money Laundering Reporting Officer «MLRO») to make an internal or external disclosure in certain circumstances.

Not exact matches

Moor - Bick LJ drew attention to important differences between PD 51D and the new regime and expected that under the latter the court would «place particular emphasis on the function of the budget as imposing a limit on recoverable costs».

Police officers» reports of what took place at a roadside stop would fundamentally serve as the basis for implementing these penalties under the new regime.

He said that a reason behind extending the fixed fees regime was that the experience of practitioners with the fixed fee regime in low - value claims had been «satisfactory» and that the new costs management system (which had previously been introduced by Jackson) was placing the courts under strain.