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#Person of interest whistle phone professional

They are also interested in the health and safety of any member of the public in connection with the activities of persons at work on premises which are, or are on, such sites.įollowing the Audit Commission’s closure on 31 March 2015, disclosures relating to local authorities can be made to the external auditor of the relevant authority or the Comptroller and Auditor General. Online form: Office for Nuclear RegulationĬontact them about matters which may affect the health and safety of individuals on a:

the health and safety of individuals at work, or the health and safety of the public arising out of or in connection with the activities of persons at work.

the industries and work activities for which the Health and Safety Executive is the enforcing authority under the Health and Safety (Enforcing Authority) Regulations 1998.

Health and safety The Health and Safety Executive Find the contact details for your local authority.

the conduct of persons subject to functions conferred on the Financial Conduct Authority under Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositoriesĬontact them about compliance with the requirements of food safety legislation.

the conduct of persons who are Miscellaneous BM persons within the meaning of regulation 5(2) of the Financial Services and Markets Act 2000 (Benchmarks) Regulations 2018).

2016/1011 on indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds

the conduct of persons who are supervised contributors within the meaning of Article 3(1)(10) of Regulation (EU) no.

#Person of interest whistle phone professional

the conduct of self-regulatory organisations (in relation to regulation 2 of the Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017).money laundering, financial crime, and other serious financial misconduct, in connection with activities regulated by the FCA.

the operation of small UK Alternative Investment Fund Managers registered under regulation 10 of the Alternative Investment Fund Managers Regulations 2013.

the conduct of Payment Services Providers (for the purposes of the Payment Services Regulations).the conduct of electronic money issuers (for the purposes of Electronic Money Regulations 2011).competition affecting financial markets in the UK and about the operation of mutual societies registered by the FCA under relevant legislation.the conduct of funds, markets, firms and individuals subject to Financial Services and Markets Act 2000 (including banks, building societies, consumer credit and investment or insurance businesses).Website: The Financial Conduct Authority (FCA) CRA: the conduct of persons who are credit ratings agencies registered under Chapter 1 of Title 3 of Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 or who are certified in accordance with Article 5(2) of that regulation.trade repositories: the conduct of trade repositories regulated by Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories.Undertakings for the Collective Investment in Transferable Securities (UCITS): compliance with Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities.Website: The European Securities and Markets Authority