Reference, pending review
Commercial and consumer law, competition and insolvency.
Obligations
2 records
Obligations
Reporting suspected money laundering in the regulated sector (UK)
A person in the regulated sector commits an offence by failing to disclose knowledge or suspicion of money laundering that came to them in the course of business.
Obligations
The general prohibition on unauthorised regulated activity (United Kingdom)
No person may carry on a regulated activity in the United Kingdom, or purport to do so, unless authorised or exempt.
Remedies
1 recordsTreaties
3 records
Treaties
Convention on the Recognition and Enforcement of Foreign Arbitral Awards
Enforcement of arbitral awards across borders.
Treaties
United Nations Convention against Corruption
Prevention, criminalisation, cooperation and asset recovery.
Treaties
United Nations Convention on Contracts for the International Sale of Goods
Uniform law for international sales of goods.
Statistics
Recent events
- UNCAC entered into force UN Treaty Collection ↗
- CISG entered into force UN Treaty Collection ↗
- New York Convention entered into force UN Treaty Collection ↗
Areas of law
What we do not have yet
- No legislation in the corpus is tagged with this domain's concepts yet.
- No court decisions in the corpus are tagged with this domain's concepts yet.
- None of this domain's statistical indicators has data loaded yet.
A gap is reported, not hidden: an empty section here means nothing is loaded, not that nothing exists.
Sources Instruments in LawAtlas