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Decks in this class (9)
Topic 17 (The FCA's aims and activities)
What is meant by regulation 1,
What is meant by supervision 2,
What has legislation resulted from 3
30
cards
Topic 18 (Regulating firms and individual)
What is the part 4a permission 1,
What are the two distinct areas w...,
What is the smcr senior managers ...
18
cards
Topic 19 (Prudential supervision)
In terms of prudential regulation...,
In terms of prudential regulation...,
Describe international prudential...
22
cards
Topic 20 (Conduct of business requirements I)
What is the conduct of business s...,
What is the mortgage and home fin...,
What is the insurance conduct of ...
37
cards
Topic 21 (Conduct of business requirements II)
What does the mcob sourcebook cov...,
What is a first charge mortgage 2,
What is a second charge mortgage 3
19
cards
Topic 22 (Consumer credit)
What does consumer credit include 1,
What are the two consumer credit ...,
What is apr 3
11
cards
Topic 23 (Money laundering)
What is money laundering 1,
Who has a legal duty to step in t...,
What are the 3 principal money la...
22
cards
Topic 24 (Other regulation affecting the advice process)
What are the rules relating to da...,
What is identity theft 2,
What is the general data protecti...
18
cards
Topic 25 (Consumer rights, complaints and compensation)
What is the alternative dispute r...,
What do unfair contract terms cov...,
How are customer protected under ...
15
cards
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CeMAP 1 (Unit two)
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Cemap unit 1
- 25 decks
- 818 flashcards
- 1246 learners
Decks:
Unit 1 Into To Financial Services, Unit 1 Topic 2 Economic Policy, Unit 1 Topic 3 Taxation, And more!
