This legislation issue was brought into the spotlight during the 2007 media coverage of the Madeleine McCann case. If you are not habitually resident in the UK, you will not be adopting under UK adoption law, you will need to follow the adoption process in the country where the adoption is being conducted. [57] An individual could request the issuance of their criminal record certificate on variety of reasons. We also no longer handle applications for renunciation and naturalisation or registration as a British citizen. Affidavits can be notarised locally in the Philippines. [3] The Verification of Conviction Status contains personal information about the concerned individual (full name, personal identification number, date and place of birth, nationality, names of parents), details of all convictions, including whether rehabilitation was required, and information about all imposed administrative sanctions. Elena Larrauri, Conviction Records In Spain: Obstacles To Reintegration Of Offenders?, European Journal of Probation, University of Bucharest, Vol 3, No. Resumption of limited notarial services beginning on 1 December 2021. For all other sentences, a system of "no mention" applies, whereby the conviction remains recorded in the central system but is no longer available for access by several categories of people.[7]. An application at the request of a future employer will be issued a restricted disclosure, which only contains unexpunged convictions and may not include less serious convictions. [89] com Suspect in Puerto Rico triple homicide arrested in Fall River MassLive. Fatally injured by falling on a mechanical digger after getting drunk on duty, PC Malcolm Edward Walker. Boasiako A, Venter H (2017) A Model for Digital Evidence Admissibility Assessment. [29] Pengetahuan yang paling penting adalah bahwa pemeriksaan forensik dilakukan dan dilaporkan dengan cara yang tidak bias dan dapat direproduksi. You need to stay in the country for the 21 days. It is determined as follows: Essentially this legislation allows individuals to move on from their convictions and ensure that they are not socially and economically disadvantaged for the rest of their lives after serving their crimes. At the European Court of Human Rights, there is currently a case pending which aims at the ruling that permanent keeping of the records is excessive. Locard's exchange principle, and legal admissibility of digital evidence) and best practices (e.g. Dalam istilah forensik, salinan ini umumnya disebut disk image atau forensic disk image. The force covers an area of 348 square miles (900 km 2) with 2.93 million inhabitants, which includes the cities of Birmingham, Coventry, Wolverhampton and also the Black Country.In 2020, there were 6,846 officers, 484 police This is statutory guidance from the Department for Education (DfE) issued under section 80A of the Education Act 2002 and section 403 of the Education Act 1996. [55] Lalu lintas biasanya disadap di tingkat paket, baik disimpan untuk analisis nanti atau disaring secara real-time. Ketiga komponen tersebut adalah:[3], Sebelum tahun 1980-an kejahatan yang melibatkan komputer ditangani dengan ketentuan hukum yang ada. This module will aim to familiarise students with core concepts (e.g. New victimisation questions on fraud and computer misuse were incorporated into the CSEW from October 2015. The only sentences exempt from this rule are life imprisonment, preventive detention and commitment in a mental hospital.[47]. Before booking an appointment or sending your documents, make sure you have selected the correct service and that the document will be accepted by the relevant authority. West Midlands Police is the territorial police force responsible for policing the metropolitan county of West Midlands in England. [69] Hal ini diakui tidak selalu memungkinkan dilakukan pada media digital sebelum dilakukan pemeriksaan. Regular employers more and more often require applicants to get a record copy themselves and give the employer. Schools must have regard to the guidance and, where they depart from those parts of the guidance which state that they should, or should not, do something, they will need to have good reasons for doing so. Keaslian mengacu pada kemampuan untuk mengkonfirmasi integritas informasi; misalnya bahwa media yang dicitrakan (imaged) sesuai dengan bukti asli. However, under the Sex Offenders Act 2001 which came into force in June 2001, an unofficial registry exists and is held centrally by the Garda. This certificate states that the individual in question does not have any criminal record, The criminal record system for Ireland exists in the form an information database system which is held by the Garda Criminal Records Office as part of the Garda Sochna (the national police force). Pada akhir 1990-an, untuk memenuhi permintaan untuk bukti digital yang semakin banyak, peralatan komersial yang canggih seperti EnCase dan FTK dikembangkan, yang memungkinkan analis untuk memeriksa salinan media tanpa melakukan forensik secara langsung. Additionally, judgments are removed from a criminal record after the sentence has been served and the following time has elapsed: In Canada, criminal records are stored in Criminal Records Information Management Services,[10] a centralized database operated by the Royal Canadian Mounted Police under the Canadian Police Information Centre (CPIC) since 1972. COMP 7 Assignment, subrogation, variation or creation of rights. The primary purpose of a criminal record is to present a comprehensive criminal history for an individual. It will take only 2 minutes to fill in. To access their own criminal record, a person can seek it from their local police authority or send a written request to the Federal Public Service Justice. 11/2008 tentang Informasi dan Transaksi Elektronik (UU ITE) menyebutkan bahwa informasi elektronik dan atau dokumen elektronik dan atau hasil cetaknya merupakan alat bukti hukum yang sah. Follow up enquiries are then allocated to the investigation teams. Ireland remains the only country in the EU and one of the only countries in the Council of Europe area to not have such legislation.[61]. Criminal histories are maintained by law enforcement agencies in all levels of government. 2019 2018 2017 2016 2015 2014 2013 2A full unedited look at the photographs of the crime scene of CONC TP 6 Transitional provisions for financial promotions and communications in relation to catalogues etc. His five-year-old son, John, was shot by police searching under the child's bed. Under the Criminal Records (Clean Slate) Act 2004, records are automatically hidden from the public for less serious offences, if the individual has had no convictions for at least seven years and meets the other criteria of the act. Forensik langsung juga memberi kesempatan untuk memeriksa apakah ada diska keras yang aktif dienkripsi sehingga bisa mengumpulkan data versi yang tidak terenkripsi. Khusus penyelidikan perdata, undang-undang dapat membatasi kemampuan analis untuk melakukan pemeriksaan. Criminal records are kept for a maximum of 10 years.[75]. [17] Criminal record check is an integral part of the process for obtaining security clearances regardless of level of access. Therefore, the record of their convictions will be sealed in the Central Criminal Records Registry and is likely made unavailable to the police. This practice carried the risk of modifying data on the disk, either inadvertently or otherwise, which led to claims of evidence CONC 7.16 Passing data to lead generators etc. [50] As of 2021, the current PCC is Simon Foster. [butuh rujukan]. These Certificates contain personal information including full name, unique identification number, date and place of birth, most recent address, name of parents, and the details of the committed offence, rehabilitation and extradition information. The public protection unit (PPU) investigates reports of sexual assaults and incidents involving children and vulnerable people. For more information, please call +63 (2) 555 3000 or email them at britishcouncil@britishcouncil.org.ph. [44], France in particular takes into account the need for rehabilitation as well as the need for public safety. However, the evidence that exists suggests that practice can vary widely from force to force. 13 September 2021. This role involves "sanitising" intelligence logs and forwarding them on to relevant persons, receiving information from outside sources such as Crimestoppers, and assisting with the progression of investigations.[94]. [3] Everyone is encouraged to see their own healthcare professional to review what is best for them. WebAfter the 2021 evacuation from Afghanistan in August 2021, an NPR/Ipsos poll (4. Locard's exchange principle, and legal admissibility of digital evidence) and best practices (e.g. [3] Forensik digital diperlukan karena biasanya data di perangkat target dikunci, dihapus, atau disembunyikan. a covering letter explaining what the document/certificate is to be used for, minor childs original valid British passport, written authority from both parents together with your original passports, pre-paid courier envelope for the return of all original documents and the certificate issued by the consulate. West Midlands Police has dedicated intelligence cells based on each LPU who collate and disseminate information collected by officers from a range of other sources. [43], France has a sex offenders registry but unlike systems such as the United States, does not allow the public to access information regarding the information of cases and individuals who have been convicted of sex crimes, nor does France require the community to be notified of the presence of a sex offender in their neighbourhood as is obligatory in some other countries. Law No 290 governs the disclosure of criminal records in Romania. [9], Dalam penyelidikan forensik digital, proses forensik digital merupakan proses ilmiah dan forensik yang diakui. Extensions can occur for non suspended prison sentences, mental hospital orders and youth detention. The West Midlands Police force area includes Birmingham Airport which is on the Solihull LPU. [99] Officers working with the OSU are typically deployed as part of a "serial" of one sergeant and seven officers and have access to specialist equipment and vehicles including armoured land rovers. The criminal record system of the Czech Republic is a computerized system. We would like to show you a description here but the site wont allow us. [34], Forensik statik menggunakan prosedur dan pendekatan konvensional di mana bukti di olah secara bit-by-bit image untuk melakukan proses forensik. The user is able to then pay a fee to get more information about the crime committed. One consists of rehabilitation and resettlement under which partner agencies are involved in an effort to halt re-offending whilst the other consists of catching and convicting offenders who have been identified as not participating in rehabilitation programmes or are wanted for outstanding crimes.[98]. The force operates a number of police stations. [88], A very contentious aspect of this legislation is that those that commit heinous, sexually based crimes have their records expunged on the same time frame as all other individuals convicted. [58] After expiration date, an individual must request for a new certificate if they still need the certificate . Requests can be made in writing if outside the country or in person at the Malta Police Headquarters in Floriana. This module will aim to familiarise students with core concepts (e.g. [96], In January 2014, Swedish criminal records became available online with the launch of a new website Lexbase. According to the severity of the committed crime and, more importantly, the sentence received, most entries are deleted after 5, 10, 15 or 20 years. Any sexual relationship with an individual below the age of 15 is prohibited by law as the Danish age of sexual consent is 15. Conduct Certificate is a statement by the Minister of Justice, that there are no objections to the individual in question practicing a certain profession or occupying a certain position. These records can be accessed through application to the Central Office of Criminal Records. The four principles from the good practice guide are applicable to all forms of digital evidence. Metodologi yang memadai telah tersedia untuk mengambil data dari memori volatil, namun terdapat kekurangan metodologi atau kerangka kerja untuk pengambilan data dari sumber memori non-volatil. Close to the opposite of a criminal record is a Declaration about Behaviour (Dutch: Verklaring omtrent het Gedrag or VOG). An enhanced criminal record certificate may contain relevant information that need not relate solely to criminal matters.[105]. His house was then searched. proof that youve been in the Philippines for at least 7 full days, for example a utility bill, bank statement, passport stamp or boarding pass, proof that your partner is free to get married if theyre not British, for example a certificate of no impediment or a passport showing marital status. British passports are the only documents the consulate can certify. Sebagai contoh pada sistem UNIX catatan tersedia pada layanan syslog, sementara itu pada sistem Microsoft Windows catatan dapat dilihat dengan Event Viewer. Forensik statik difokuskan pada pemeriksaan hasil imaging untuk menganalisis isi dari bukti digital, seperti berkas yang dihapus, riwayat penjelajahan web, berkas fragmen, koneksi jaringan, berkas yang diakses, riwayat user login, dll guna membuat timeline berupa ringkasan tentang kegiatan yang dilakukan pada bukti digital sewaktu digunakan. Every certificate must contain: information concerning the person's identity including the paternal surname and if they are married, and the final judgement/s passed down by a court. In 2001, it became mandatory for employers to check criminal records of teachers and childcare workers before they were hired, given the seriousness of sex offences against children. proof of residence, such as an employers letter or bank statement. [56] The certificate cost Rp 30,000 for Indonesian citizens or Rp 60,000 for foreigners to be issued (it was previously Rp 10,000 for Indonesian citizens until 2016), and valid for 6 months. [4], Untuk penelitian dan investigasi yang lebih baik, para pengembang telah membuat berbagai perangkat lunak forensik. Under Article 575, general use dictates criminal records will and can be supplied for prospective members of the Bar, future notaries and chartered accountants as they are a prerequisite for registration.[48]. In order to access a criminal record in Austria, a person must complete a form with relevant identification and pay a fee (in July 2014, currently 28.60 Euro, or 16.40 Euro if it is for the purposes of employment). These cookies enable the website to provide enhanced functionality and personalisation. Please visit the Metropolitan Police UK website for more information. News stories, speeches, letters and notices, Reports, analysis and official statistics, Data, Freedom of Information releases and corporate reports. The Danish Data Protection Agency governs the legislation in relation to criminal records and provides certain restrictions. Association of Chief Police Officers: ACPO (2012) Good Practice Guide for Digital ; Mason S (2016) Draft Convention on Electronic Evidence. Your minor child does not have to be present provided both parents are present and provide evidence you are related as claimed. There is unquestionably more demand than there was in 1974.[53], In the 2021/22 financial year, West Midlands Police's budget was 655.6M, an increase from 619.7M in 2020/21. PERG 7.5 When is it appropriate to apply for a certificate? Bukti yang terkontaminasi pada gilirannya tidak akan layak di pengadilan. Check your settings below and select the cookies youre happy with. You both need to bring proof that you live in the Philippines or youve been there for at least the last 21 full days. DISP 2.3 To which activities does the Compulsory Jurisdiction apply? Boasiako A, Venter H (2017) A Model for Digital Evidence Admissibility Assessment. Performance is assessed by a series of examinations and training includes self-defence lessons and tuition on police computer systems. [63] In addition to Taser, some response officers also carry mobile fingerprint ID machines to confirm identities at the roadside. Forces need effective systems to prevent The safer travel team is a collaboration between West Midlands Police, the British Transport Police and CENTRO, focusing on criminal activity occurring on the public transport network. The PND may be used to add other relevant information onto an enhanced DBS check. Traffic Officers from response teams attend reported road traffic accidents, sometimes supporting force traffic in the case of serious collisions. Officers' standard street uniform consists of black lightweight zip-up shirts, black trousers and a high visibility protective vest. This was to include assessing forces abilities to detect and deal with misogynistic and predatory behaviour by police officers and staff. Since its establishment in 1984, the Police Memorial Trust has erected 50 memorials nationally to some of those officers. Corporations: corporations, association, etc. On being accepted to join the force, new recruits undergo an initial training course last eighteen weeks which is non-residential and based mainly in the classroom but with periodic practical exercises and attachments. [84], The Polish Ministry for Justice administers the National Criminal Register (Polish: Krajowy Rejestr Karny), and it is regulated by the Act on the National Criminal Register 2000. [11] The database includes all convictions for which a pardon has not been granted, all charges regardless of disposition, outstanding warrants and charges, all judicial orders and other information that might be of interest to police investigations. In most cases it lists all non-expunged criminal offences and may also include traffic offences such as speeding and drunk driving. They were alleged to have abused payments to informers. In some countries the record is limited to actual convictions (where the individual has pled guilty or been found guilty by a qualified court, resulting in the entry of a conviction), while in others it also includes arrests, charges dismissed, charges pending and charges of which the individual has been acquitted. Sama seperti bidang forensik lainnya, forensik digital biasanya merupakan bagian dari penyelidikan yang lebih luas yang mencakup berbagai disiplin ilmu. [86] In order to receive a copy of your criminal record, you must complete a form, stating the reasons for your request, and pay a fee (in July 2018: 20PLN for a digital copy, or 30PLN for a paper copy). [16] Perkembangan yang cepat ini mengakibatkan minimnya standardisasi dan pelatihan-pelatihan. PERG 10 Annex 1 Flow chart showing the steps to be considered in deciding whether authorisation is needed. [19], Sejak akhir 1990-an perangkat seluler mulai tersedia secara luas, berkembang melebihi perangkat komunikasi sederhana, dan lebih kaya informasi, bahkan untuk kejahatan yang tidak secara tradisional terkait dengan forensik digital. The four principles from the good practice guide are applicable to all forms of digital evidence. [41], As of 2018[update], West Midlands Police was smaller than at any previous time in its history, having lost nearly 2,300 officers since 2010. Commonly issued for those whom have regular contact with children, it contains information that is relevant to the specific type of employment. [butuh rujukan], Pada tahun 2000, FBI mengumpan peretas komputer Aleksey Ivanov dan Gorshkov ke Amerika Serikat untuk wawancara kerja palsu. If nobody registers an objection, you can get married up to 3 months after the end of your notice period. Association of Chief Police Officers: ACPO (2012) Good Practice Guide for Digital ; Mason S (2016) Draft Convention on Electronic Evidence. [29] [83], The events planning department has responsibility for co-ordinating large-scale events taking place within the force area and also for ensuring that officers are available should they be required to support other regional forces through mutual aid arrangements. This was to include assessing forces abilities to detect and deal with misogynistic and predatory behaviour by police officers and staff. - Centro de Consultas. [119] Officers are issued with fleeces, weatherproof pullovers, fluorescent jackets, high visibility tabards, waterproof over trousers and slash resistant gloves. Pusat akademis pendidikan dan penelitian dalam ilmu forensik: Amerika Utara: Penn State University menawarkan Security and Risk Analysis Major, Master Studi Profesional dalam Ilmu Informasi, Master Studi Profesional di bidang Homeland Security, dan Ph.D. dalam Ilmu Informasi dan Teknologi di bidang forensik digital. We no longer provide life certificates for British nationals claiming a British pension abroad. [78], Most dogs in the West Midlands Police Dog Section are products of an in-house breeding program which the force has been running at its Balsall Common training centre since 1994. We are struggling to deliver a service to the public. MCOB 6 Annex 3 - Cooling-Off Document of a regulated sale and rent back agreement. The evidence we gathered will inform our continuous assessment of the 43 police forces in England and Wales and our other inspection work, including our thematic reports. These cancelled records are still held in Information Centre records, and are readily available if the individual involved authorises the disclosure of the entire record. These cover a specific area and are headed by a sergeant with support from a number of police officers, PCSOs and sometimes special constables. If you are looking for an alternative to surgery after trying the many traditional approaches to chronic pain, The Lamb Clinic offers a spinal solution to move you toward mobility and wellness again. In its latest PEEL inspection, West Midlands Police was rated as follows:[113], Applicants to join West Midlands Police as police officers are subject to a staged recruitment process designed to assess their suitability for the role, including background checks, medical and fitness tests.[114][115][116][117]. The aim of this Centre through the collection of information relating to crime is to facilitate and investigate the most effective ways in which crime can be prevented to ensure public safety. IPRU-INV 12 Financial resources requirements for operators of electronic systems in relation to lending. Documents originating in the Philippines do not have to be legalised by Department of Foreign Affairs before they can be accepted in the UK. It is owned and maintained by the Estonian Centre of Registers and Information Systems. [94], The Central Criminal Records Registry is not publicly accessible and therefore very few public agencies and no private agencies have access to it. [74] CMPG operate out of three main bases, the main headquarters being under the M6 motorway at Perry Barr at which their central control room and vehicle depot is situated. Not in all cases, because for becoming a police officer, for instance, the individual may not have any data in the record. The longer the prison sentence served the longer the conviction remains on the record, up to 15 years. [118], On 11 June 2020, West Midlands Police and Crime Commissioner David Jamieson committed to ensuring that the force recruits 1,000 new Black, Asian and minority ethnic police officers over the following three years to make the force look more like the communities it serves.[54]. [27], Investigasi forensik digital umumnya terdiri dari 3 tahap: pengumpulan (akuisisi) atau imaging barang bukti,[28] analisis, dan pelaporan. Chap 297), a criminal record is considered 'spent' if it was the first criminal offence, sentenced to less than 3 months in jail or fined less than $10,000 and a period of 3 years has elapsed since conviction and no new conviction is registered against the said person. Find out more information on legalising UK documents here. The information in the criminal record certificate includes prior offences, court citations and convictions. West Midlands Police is the territorial police force responsible for policing the metropolitan county of West Midlands in England.. [81] Officers with the Dog Section patrol in specially adapted Skoda patrol vehicles with air conditioned cages capable of carrying up to three dogs in the rear[82] and operate from bases at Aston, Canley and Wednesbury. Data can only be transferred to other entities, such as other law enforcement agencies, if their data protection meets the same standards, and if it is necessary for the public interest, or for the establishment of a legal claim (Article 47(4)).[85]. [6] Proses analisis yang sebenarnya dapat bervariasi antara investigasi, tetapi metodologinya secara umum termasuk melakukan pencarian kata kunci di seluruh media digital (dalam berkas serta dalam unallocated dan slack space), memulihkan berkas yang dihapus dan ekstraksi informasi registry (misalnya untuk menampilkan akun pengguna, atau perangkat USB yang terpasang). PPU is split between adult and child investigations, is responsible for safeguarding and works with partner agencies such as social services and domestic violence charities. [14] Due to the sensitive nature of CPIC, only police agencies are authorized to conduct a criminal record check, with the exception of BC Ministry of Justice. Aligned to specific neighbourhoods, these officers seek to tackle long term issues affecting local areas and attend community meetings. [6], Idealnya pengumpulan bukti atau akuisisi melibatkan pengambilan citra (imaging) memori volatil komputer (RAM),[30] atau media penyimpanan lain,[6] dan membuat duplikat sektor yang sama ("duplikasi forensik" atau "citra forensik") dari media tersebut, tindakan ini sering dibantu perangkat write blocking untuk mencegah modifikasi pada media asli. [43], In Lithuania, judgments will be removed from the Register immediately after the completion of the sentence, depending on the seriousness of the sentence. [13], Sepanjang tahun 1990-an, permintaan terhadap sumber daya penyelidikan baru ini semakin meningkat. Please call us through our 24/7 hotline: +63 2 8858 2200 or our web contact form for any questions or concerns. This practice carried the risk of modifying data on the disk, either inadvertently or otherwise, which led to claims of evidence The only exception is life sentences which are not removed from the Criminal Register. Two kinds of erasure exist in the Belgian system: The real erasure is the disappearance of the conviction, and applies only to police sentences (small fines and 8 days of imprisonment or less). [110], Officers belonging to the special constabulary have the same powers as full-time officers and are unpaid volunteers, giving a minimum of sixteen hours a month of duty time.[111]. Acting within the NGI System the Interstate Identification Index (III) System maintains a system of state pointers that provide a gateway to the state that maintains administrative control of that arrest information. [43], The criminal record system in Luxembourg is maintained under the authority of the State Prosecutor General. An unrestricted disclosure certificate is exclusively for specific state agencies (for example, firearms licensing bodies, military and law enforcement agencies), and, even then, is only issued in specific circumstances. [125], Large scale policing demonstrations such as protest marches and football matches are coordinated from the Events Control Suite (ECS) in Birmingham. The employer must confirm the (intended) employment of the person in question before the special private excerpt is requested. You, your partner and your 2 witnesses will sign the marriage register. Sebagai contoh, kebanyakan pengguna komputer desktop menggunakan sistem operasi Microsoft Windows. Exercises include Act NOW, a tabletop exercise explaining what happens during a counter terrorism operation and WRAP (Workshop to Raise Awareness of Prevent), a presentation aimed at front-line public sector workers and organisations that work with potential victims of radicalisation. Advances in Digital Forensics 511: 23-38. The Association of Chief Police Officers (ACPO) published a Good Practice Guide that provides guidance on how to identify, preserve and recover electronic evidence. "[45] Dalam pedoman Inggris seperti yang dikeluarkan oleh Association of Chief Police Officers diikuti untuk membantu mendokumentasikan keaslian dan integritas barang bukti. Forensics disk controller atau pencacah perangkat keras merupakan perangkat read-only yang memungkinkan pengguna untuk membaca data di perangkat tersangka tanpa risiko memodifikasi atau menghapus konten di dalamnya. The Partnership, the first of its type in the country, also has access to around 1,000 CCTV cameras which are located at bus, rail and metro stations, park and ride sites and in bus shelters. The document is legalised by attaching a stamped official certificate (an apostille) to it. Our services will be limited to appointments and by credit card payment only. Di bidang investigasi forensik digital, beralih ke model pemrosesan bukti berbasis cloud akan sangat bermanfaat dan upaya awal telah dibuat dalam implementasinya. However, if the conviction is removed, then all rights are given back to the person in question, as if the conviction had never been received at all. The Bulgarian Penal Code allows the removal of conviction data for individuals, known as the 'rehabilitation of individuals'. [6] Salah satu keterbatasan utama dalam penyelidikan forensik adalah penggunaan enkripsi ini, yang dapat menghalangi pemeriksaan awal jika bukti yang bersangkutan terdeteksi menggunakan kata kunci. These cookies do not store any information which allows us to identify you unless you are logged into your account. Many chronic pain conditions are part of a larger syndrome such as fibromyalgia. [39], Hukum yang berurusan dengan bukti digital terkait dengan dua permasalahan: integritas dan keaslian. Integritas memastikan bahwa tindakan menyita dan memperoleh media digital tidak mengubah bukti (baik yang asli atau salinannya). [butuh rujukan], Forensik basis data adalah cabang forensik digital yang berkaitan dengan studi forensik basis data dan metadatanya. You and your partner need to give notice of your marriage and sign a declaration that youre legally allowed to marry. [41], In January 2020 it was revealed by The Guardian newspaper that the UK government had failed to inform other EU member states of 75,000 convictions of foreign criminals, it then concealed the scandal to avoid damaging Britains reputation. It contains information about convictions from Luxembourg criminal courts and, under certain conditions, foreign courts. During the 1980s very few specialized digital forensic tools existed, and consequently investigators often performed live analysis on media, examining computers from within the operating system using existing sysadmin tools to extract evidence. The British embassy will display your notice publicly for 14 days. During 2011 offenders were forced to pay back 6.3M from proceeds of crime, a 39% increase on the previous year. "[1], Analisis forensik pada dasarnya untuk menjawab pertanyaan penyelidikan dengan menganalisis data yang ditemukan pada citra forensik yang dibuat pada tahapan "pengumpulan bukti". [37] Pada tahun 1980-an serangan semacam ini biasanya dilakukan melalui saluran telepon, tetapi di era modern penyebarannya melalui Internet. Individuals can ask for a copy of their own record once per year, or for a fee anytime. WebRelations between the United Kingdom and the United States have ranged from close allies to military opponents since the latter declared independence from the former in the late 18th century. Penyelidik perlu mendapatkan surat perintah kedua agar bukti dapat diterima ke pengadilan. [36], In March 2021 Oliver Banfield, a probationary officer with West Midlands Police, was convicted of assault by beating after using techniques taught in police training to attack a woman while off-duty. Rather, it acts as a platform that connects the central database of each State.[29]. Based at Lloyd House, the professional standards department (PSD) is responsible for the recording and assessment of public complaints about police officers, police staff or special constables. Undang-undang tersebut membedakan antara komunikasi tersimpan (misalnya arsip surat elektronik) dan komunikasi yang ditransmisikan (seperti VoIP). Response officers work in shifts around the clock answering the most urgent calls for service received through the force's call centres. [68] The Departmental Register of Suspected, Accused and Convicted Persons is a central repository of criminal record data and related information in Lithuania. For example, the BC Ministry of Justice requires all healthcare professionals, practicum students in healthcare, childcare facilities staff and volunteers, school and hospital staff regardless of position to undergo a CRC via the Criminal Records Review Program. Alongside attending firearms incidents, officers attached to the firearms unit also provide tactical advice when planning operations and give lectures on firearms awareness to officers and members of the public. A certificate will also be declared invalid if after the issuance, the individual in question is involved in any criminal activity. The Chief Executive of Hong Kong has the sole power to pardon offences committed in Hong Kong under section 12 of article 48 Basic Law of Hong Kong. Added 'Implementing relationships education, relationships and sex education and health education 2020 to 2021'. treating and nursing patients). The force covers an area of 348 square miles (900km2) with 2.93million inhabitants,[2] which includes the cities of Birmingham, Coventry, Wolverhampton and also the Black Country. Disclosure of an individual's criminal record is allowed at the request of the individual; themselves, or a third party with written consent of the individual. [53] Spent records do appear on such certificates with annotations that such records are spent according to Hong Kong law. In terms of public access to criminal records, the following persons and judicial and administrative bodies may be able to gain access to records through the Federal Public Service Justice. [102] The dedicated control centre is staffed 24 hours a day to spot and respond to incidents.[102]. [24] Alat-alat ini memungkinkan pemeriksa untuk membuat salinan yang identik dari media digital untuk diselidiki, sehinggan media asli utuh untuk verifikasi. For those with convictions, a fee applies and should present personally to the City Criminal Court for their extract. [59], Indonesia: Mata kuliah mengenai Digital Forensic, salah satunya telah diajarkan di Jurusan Teknologi Informasi, Fakultas Teknik, Universitas Udayana, melalui mata kuliah IT Forensic.[60]. [17], Sejak tahun 2000, sebagai tanggapan terhadap kebutuhan standardisasi, berbagai badan dan lembaga telah menerbitkan pedoman untuk forensik digital. For example, an employer may request to see their possible employee's criminal record with their consent. Dia menyimpulkan bahwa "peralatan sumber terbuka mungkin lebih jelas dan komprehensif dalam memenuhi persyaratan pedoman dibanding peralatan dengan sumber tertutup. Data involving Minor offences are stored until five years after the irrevocable settlement of the case extended to ten years if the individual was sentenced to prison or community service. All information these cookies collect is aggregated and therefore anonymous. PERG 2 Authorisation and regulated activities, PERG 2.4 Link between activities and the United Kingdom, PERG 2.4A Link between regulated claims management activities and Great Britain, PERG 2.5 Investments and activities: general, PERG 2.6 Specified investments: a broad outline, PERG 2.8 Exclusions applicable to particular regulated activities, PERG 2.9 Regulated activities: exclusions applicable in certain circumstances, PERG 2.10 Persons carrying on regulated activities who do not need authorisation, PERG 2.11 Persons who are exempt for credit-related regulated activities, PERG 2 Annex 1 Authorisation and regulated activities, PERG 2 Annex 2 Regulated activities and the permission regime, PERG 3A Guidance on the scope of the Electronic Money Regulations 2011, PERG 3A.3 The definition of electronic money, PERG 3A.4 Small electronic money institutions, mixed businesses, distributors, agents and exempt bodies, PERG 4 Guidance on regulated activities connected with mortgages, PERG 4.3 Regulated activities related to mortgages. Service Companies, UK Recognised Investment Exchanges, Multilateral Trading Facilities, Organised Trading Facilities, Regulated Benchmark Administrators and Claims Management Companies, FEES 4 Annex 11B Definition of annual income for the purposes of calculating fees in fee blocks CC1 and CC2, FEES 4 Annex 12 Guidance on the calculation of tariffs set out in FEES 4 Annex 1AR Part 3, FEES 4 Annex 13 Guidance on the calculation of tariffs set out in FEES 4 Annex 1AR Part 3, FEES 4 Annex 14 UKLA periodic fees for the period from 1 April 2022 to 31 March 2023, FEES 4 Annex 15 Fees relating to the recognition of benchmark administrators and the endorsement of benchmarks for the period 1 April 2022 to 31 March 2023, FEES 4 Annex 16R Periodic fees for credit rating agencies, trade repositories and securitisation repositories, FEES 4A Temporary Permissions Regime (TPR) and Financial Service Contracts Regime (FSCR) periodic fees, FEES 4A.2 Obligation to pay periodic fees, FEES 4A Annex 1R TP persons periodic fees for the period from 1 April 2022 to 31 March 2023, FEES 4A Annex 2 TPR funds periodic fees for the period from 1 April 2022 to 31 March 2023, FEES 4A Annex 3 Special Project Fee for restructuring, FEES 4A Annex 4 Special Project Fee for contractual run-off firms, FEES 5 Financial Ombudsman Service Funding, FEES 5.8 Joining the Financial Ombudsman Service, FEES 5 Annex 1R Annual General Levy Payable in Relation to the Compulsory Jurisdiction for 2022/23, FEES 5 Annex 2R Annual Levy Payable in Relation to the Voluntary Jurisdiction 2022/23, FEES 5 Annex 3R Case Fees Payable for 2022/23, FEES 5 Annex 4R Definition of annual income for the purposes of the FOS general levy where the firm is a claims management company, FEES 6 Financial Services Compensation Scheme Funding, FEES 6.3 The FSCS's power to impose levies, FEES 6.4A Management expenses in respect of relevant schemes, FEES 6 Annex 1 Financial Services Compensation Scheme - Management Expenses Levy Limit, FEES 6 Annex 2 Financial Services Compensation Scheme - annual levy limits, FEES 6 Annex 3A Financial Services Compensation Scheme - classes and categories, FEES 6 Annex 4 Guidance on the calculation of tariff bases, FEES 7A.3 The SFGB money advice levy and debt advice levy, FEES 7A.4 The SFGB pensions guidance advice levy, FEES 7A Annex 1 SFGB money advice levy for the period from 1 April 2022 to 31 March 2023, FEES 7A Annex 2 SFGB debt advice levy for the period from 1 April 2022 to 31 March 2023, FEES 7A Annex 3 SFGB pensions guidance levy for the period 1 April 2022 to 31 March 2023, FEES 7B Annex 1R DA levy for the period from 1 April 2022 to 31 March 2023, FEES 7C Temporary Permissions Regime (TPR) and Financial Service Contracts Regime (FSCR) - Single Financial Guidance Body levy, FEES 7C.3 The TPR SFGB money advice levy and debt advice levy, FEES 7C.4 The TPR SFGB pensions guidance advice levy, FEES 7C.5 FEES 4 rules incorporated into FEES 7C by cross-reference, FEES 7C Annex 1R TPR SFGB money advice levy for the period from 1 April 2022 to 31 March 2023, FEES 7C Annex 2R TPR SFGB debt advice levy for the period from 1 April 2022 to 31 March 2023, FEES 7C Annex 3R TPR SFGB pensions guidance levy for the period 1 April 2022 to 31 March 2023, FEES 7D Temporary Permissions Regime (TPR) Devolved Authorities levy, FEES 7D.3 FEES 4 rules incorporated into FEES 7D by cross-reference, FEES 7D Annex 1R TPR DA levy for the period from 1 April 2022 to 31 March 2023, FEES 12.3 Late payments and recovery of unpaid levies, FEES 13 Annex 1 Illegal money lending (IML) levy for 2022/23, FEES 13A Temporary Permissions Regime (TPR) and Financial Service Contracts Regime (FSCR) Illegal money lending levy, FEES 13A.2 Obligation to pay the IML levy, FEES 13A Annex 1R TPR illegal money lending (IML) levy for 2022/23, FEES App 1 Unauthorised Mutuals Registration Fees Rules, FEES App 1 Annex 1 Periodic fees payable for the period 1 April 2018 to 31 March 2019 [deleted], FEES App 1 Annex 1A Application Fees payable, FEES App 1 Annex 2 Further information on fees, FEES App 1 Annex 4 Glossary of definitions, FEES App 2 Office for Professional Body Anti-money laundering Supervision fees, FEES App 2.2 Application fees imposed under Regulation 27 of the OPBAS Regulations, FEES App 2.3 Periodic fees imposed under Regulation 27 of the OPBAS Regulations, FEES App 2 Annex 1 Application fee imposed under Regulation 27 of the OPBAS Regulations, FEES App 2 Annex 2 Periodic fees imposed under Regulation 27 of the OPBAS Regulations: tariff base, review date, tariff rates, FEES App 2 Annex 3 Glossary of definitions, FEES App 3 Fees payable by persons registered under the Money Laundering Regulations that are not cryptoasset businesses, FEES App 3.1 Fees for persons registered under the Money Laundering Regulations that are not cryptoasset businesses, FEES App 4 Fees payable by cryptoasset businesses registered under the Money Laundering Regulations, FEES App 4 Annex 1 Application fee payable by cryptoasset businesses registered under the Money Laundering Regulations, FEES App 4 Annex 2 Periodic fees payable by cryptoasset businesses registered under the Money Laundering Regulations, FEES App 4 Annex 3 Definition of annual income for the calculation of fees, FEES TP 2 Transitional provisions relating to changes to the FSCS levy arrangements taking effect in 2007/8 and in 2008/9, FEES TP 3 Transitional provisions relating to changes to the FSCS levy arrangements taking effect in 2010/11, FEES TP 4 Transitional provisions relating to information requirements following changes to FEES 4 or 5, FEES TP 5 Transitional Provisions relating to the Special Project Fee for Restructuring, FEES TP 7 Transitional provisions relating to changes to the FSCS levy arrangements taking effect in 2013/14, FEES TP 8 Transitional provisions relating to FEES 3 Annex 9R and FEES 4.3.6R taking effect in 2013/14, FEES TP 9 Transitional arrangements in relation to amendments introduced by the Compensation Sourcebook (Investments by Large Unincorporated Associations and Certain Large Partnerships) Instrument 2013, FEES TP 10 Transitional Provisions relating to FEES 4.2.7BR for firms carrying on credit related regulated activities, FEES TP 11 Transitional Provisions for the Benchmarks Order 2015, FEES TP 13 Transitional provisions relating to the calculation of tariff bases for insurers, FEES TP 14 Transitional provisions relating to FEES 4 for benchmark administrators and recognised investment exchanges, FEES TP 15 Transitional Provisions for the MiFID II Order, FEES TP 16R Transitional Provisions for Market Data Processor System Connectivity Fees, FEES TP 17R Transitional provisions relating to the Payment Services Regulations 2017 and Electronic Money Regulations 2011, FEES TP 17A Transitional provisions for fees relating to benchmark administrators, FEES TP 18 Transitional provisions relating to changes to the FSCS levy arrangements taking effect in 2018/19, FEES TP 19 Transitional provisions relating to statements provided by participant firms before 1 April 2019 with respect to the FSCS 2019/20 financial year, FEES TP 19A Transitional provisions relating to the payment of fees in 2019/20, taking effect on 14 March 2019, FEES TP 20 Transitional provisions relating to the Temporary Permissions regime for Claims Management Companies, taking effect on 1 January 2019, FEES TP 20A Transitional provisions relating to changes to the FSCS levy arrangements taking effect in 2019/20, FEES TP 21 Transitional provisions relating to FSCS levy arrangements from IP completion day, FEES TP 22 Transitional provisions relating to FSCS levy arrangements for TP firms from IP completion day, FEES TP 23 Transitional provisions for a data reporting services provider that was an incoming data reporting services provider prior to IP completion day, GENPRU 3 Annex 1 Capital adequacy calculations for financial conglomerates (GENPRU 3.1.29R), GENPRU 3 Annex 2 Prudential rules for third country groups (GENPRU 3.2.8R to GENPRU 3.2.9R), GENPRU 3 Annex 3 Guidance Notes for Classification of Groups, GENPRU Sch 5 Rights of action for damages, INSPRU Prudential sourcebook for Insurers, INSPRU 1 Capital resources requirements and technical provisions for insurance business, INSPRU 8 General provisions applying INSPRU and GENPRU to Lloyd's, INSPRU 8.2 Special provisions for Lloyd's, INSPRU Sch 2 Notification and reporting requirements, INSPRU Sch 3 Fees and other requirement payments, INSPRU Sch 5 Rights of action for damages, MIFIDPRU Prudential sourcebook for MiFID Investment Firms, MIFIDPRU 1.2 SNI MIFIDPRU investment firms, MIFIDPRU 1 Annex 1 Notification under MIFIDPRU 1.2.4R in respect of the use of the alternative approach to measure AUM and/or COH for the purpose of determining if a firm can be classified as an SNI investment firm, MIFIDPRU 1 Annex 2 Notification under MIFIDPRU 1.2.7R(2) of the use of an end-of-day value for CMH as a result of a qualifying error, MIFIDPRU 1 Annex 3 Notification under MIFIDPRU 1.2.13R(2)(b) that a non-SNI investment firm qualifies to be reclassified as an SNI investment firm, MIFIDPRU 1 Annex 4 Notification under MIFIDPRU 1.2.16R that a firm no longer qualifies to be classified as an SNI investment firm, MIFIDPRU 1 Annex 5 Application for a permission under MIFIDPRU for which there is no dedicated application form, MIFIDPRU 1 Annex 6 Notification under MIFIDPRU for which there is no dedicated notification form, MIFIDPRU 2 Level of application of requirements, MIFIDPRU 2.4 Investment firm groups: general, MIFIDPRU 2.7 Investment holding companies, mixed financial holding companies and mixed-activity holding companies, MIFIDPRU 2 Annex 1 Application under MIFIDPRU 2.3.3R for an exemption from application of specific requirements on an individual basis, MIFIDPRU 2 Annex 2 Application under MIFIDPRU 2.4.17R for permission to apply the group capital test, MIFIDPRU 2 Annex 3 Notification under MIFIDPRU 2.5.17R of intended use of proportional consolidation in respect of a relevant financial undertaking, MIFIDPRU 2 Annex 4 Application under MIFIDPRU 2.5.19R for an exemption from liquidity requirements on a consolidated basis, MIFIDPRU 2 Annex 5 Application under MIFIDPRU 2.5.34R(2) for permission to use offsetting positions when calculating K-NPR on a consolidated basis, MIFIDPRU 2 Annex 6 Application under MIFIDPRU 2.5.40R for permission to include a portfolio of a designated investment firm in consolidated K-CMG, MIFIDPRU 2 Annex 7 Application under MIFIDPRU 2.5.41R for permission to include portfolio of a third country entity in consolidated K-CMG, MIFIDPRU 2 Annex 8 Notification under MIFIDPRU 2.4.20R relating to membership of an investment firm group and/or a financial conglomerate, MIFIDPRU 3.2 Composition of own funds and initial capital, MIFIDPRU 3.3 Common equity tier 1 capital, MIFIDPRU 3.6 General requirements for own funds instruments, MIFIDPRU 3.7 Composition of capital for parent undertakings subject to the group capital test, MIFIDPRU 3 Annex 1 Application under MIFIDPRU 3.3.2R - permission to include interim or year-end profits as CET1, MIFIDPRU 3 Annex 2 Application under MIFIDPRU 3.3.3R(1) - permission to classify capital instruments as CET1, MIFIDPRU 3 Annex 3 Notification under MIFIDPRU 3.3.3R(2) - issuance of additional capital instruments that have already been approved as CET1 instruments, MIFIDPRU 3 Annex 4 Application under MIFIDPRU 3.6.2R - permission to reduce own funds instruments when neither condition in MIFIDPRU 3.6.4R applies, MIFIDPRU 3 Annex 5 Notification under MIFIDPRU 3.6.3R - intended reduction in own funds instruments where a condition in MIFIDPRU 3.6.4R applies, MIFIDPRU 3 Annex 6 Notification under MIFIDPRU 3.6.5R of issuance of additional tier 1 or tier 2 instruments, MIFIDPRU 3 Annex 7R Additional provisions relating to own funds, MIFIDPRU 3 Annex 8R Prudent valuation and additional valuation adjustments, MIFIDPRU 4.4 Permanent minimum capital requirement, MIFIDPRU 4.6 Overall K-factor requirement, MIFIDPRU 4.11 Trading book and dealing on own account: general provisions, MIFIDPRU 4 Annex 1R Application under MIFIDPRU 4.11.9R permission to exclude hedges from article 352 of the UK CRR, MIFIDPRU 4 Annex 2R Application under MIFIDPRU 4.12.4R for permission to use an advanced internal market risk model, MIFIDPRU 4 Annex 3R Application under MIFIDPRU 4.12.6R material change or extension to internal market risk models, MIFIDPRU 4 Annex 4R Notification under MIFIDPRU 4.12.7R non-material change or extension to use of an internal model, MIFIDPRU 4 Annex 5R Notification under MIFIDPRU 4.12.10R and 4.14.20R use of own delta estimates for standardised approach for options (K-NPR), MIFIDPRU 4 Annex 6R Application under MIFIDPRU 4.12.66R to use sensitivity models to calculate interest rate risk on derivative instruments, MIFIDPRU 4 Annex 7R Application under MIFIDPRU 4.13.9R permission for K-CMG, MIFIDPRU 4 Annex 8R Notification under MIFIDPRU 4.13.10R K-CMG conditions no longer satisfied, MIFIDPRU 4 Annex 9R Notification under MIFIDPRU 4.13.20R cancellation of K-CMG permission, MIFIDPRU 4 Annex 10R Application under MIFIDPRU 4.14.6R permission to exclude transactions with some counterparties from K-TCD, MIFIDPRU 4 Annex 11R Application under MIFIDPRU 4.5.9R permission to rebase fixed overhead requirement, MIFIDPRU 4 Annex 12G Guidance on the interaction between K-AUM and K-COH, MIFIDPRU 4 Annex 13R K-NPR requirement - provisions on closely correlated currencies, MIFIDPRU 5.3 Overview of concentration risk requirements for dealing on own account, MIFIDPRU 5.4 Calculation of exposure value (EV), MIFIDPRU 5.5 The concentration risk soft limit and exposure value excess, MIFIDPRU 5.6 Obligations for a firm that exceeds the concentration risk soft limit, MIFIDPRU 5.8 Procedures to prevent investment firms from avoiding the K-CON own funds requirement, MIFIDPRU 5.9 The hard limits on concentration risk, MIFIDPRU 5.11 Exemption for commodity and emission allowance dealers, MIFIDPRU 5 Annex 1 Notification under MIFIDPRU 5.6.3R and 5.9.3R that limits for concentration risk have been exceeded, MIFIDPRU 5 Annex 2 Notifications under MIFIDPRU 5.11.2R in respect of the exemption from K-CON requirement for commodity and emission allowance dealers, MIFIDPRU 6 Basic liquid assets requirement, MIFIDPRU 6.2 Basic liquid assets requirement, MIFIDPRU 7 Governance and risk management, MIFIDPRU 7.3 Risk, remuneration and nomination committees, MIFIDPRU 7.4 Internal capital adequacy and risk assessment (ICARA) process: overview and baseline obligations, MIFIDPRU 7.5 ICARA process: capital and liquidity planning, stress testing, wind-down planning and recovery planning, MIFIDPRU 7.6 ICARA process: assessing and monitoring the adequacy of own funds, MIFIDPRU 7.7 ICARA process: assessing and monitoring the adequacy of liquid assets, MIFIDPRU 7.8 Reviewing and documenting the ICARA process, MIFIDPRU 7.9 ICARA process: firms forming part of a group, MIFIDPRU 7.10 Supervisory review and evaluation process, MIFIDPRU 7 Annex 1 Guidance on assessing potential harms that is potentially relevant to all firms, MIFIDPRU 7 Annex 2 Additional guidance on assessing potential harms that is relevant for firms dealing on own account or firms with significant investments on their balance sheet, MIFIDPRU 7 Annex 3 Notification under MIFIDPRU 7.1 and SYSC 19G.1 on the requirements to establish certain committees or the additional remuneration requirements, MIFIDPRU 7 Annex 4 Notification under MIFIDPRU 7.6.11R in relation to level of own funds, MIFIDPRU 7 Annex 5 Notification under MIFIDPRU 7.7.14R in relation to level of liquid assets, MIFIDPRU 7 Annex 6 Notification under MIFIDPRU 7.8.4R in relation to revised ICARA assessment questionnaire (data item MIF007) submission date, MIFIDPRU 7 Annex 7 Map of rules and guidance relating to the ICARA process, MIFIDPRU 8.2 Risk management objectives and policies, MIFIDPRU 8.6 Remuneration policy and practices, MIFIDPRU 8 Annex 1R Disclosure template for information required under MIFIDPRU 8.4.1R in respect of own funds, MIFIDPRU 8 Annex 2R Disclosure template for information required under MIFIDPRU 8.7.1R in respect of voting rights, MIFIDPRU 9.2 Periodic reporting requirements, MIFIDPRU 9.3 Reporting on a consolidated basis, MIFIDPRU 9.4 Group capital test reporting, MIFIDPRU 9 Annex 1 Data items for MIFIDPRU 9, MIFIDPRU 9 Annex 2 Guidance notes on data items in MIFIDPRU 9 Annex 1R, MIFIDPRU 10 Firms acting as clearing members and indirect clearing firms, MIFIDPRU 10.2 Categorisation of clearing firms as non-SNI MIFIDPRU investment firms, MIFIDPRU 10.3 Application of K-DTF requirement to clearing activities, MIFIDPRU 10.4 Own funds requirement for CCP default fund exposures, MIFIDPRU TP 1 Own funds transitional provisions, MIFIDPRU TP 2 Own funds requirements: transitional provisions, MIFIDPRU TP 3 Group capital test: transitional arrangements, MIFIDPRU TP 4 K-factor metric calculations: transitional, MIFIDPRU TP 6 Application of criteria to be classified as an SNI MIFIDPRU investment firm: transitional, MIFIDPRU TP 7 Transitional provision for own funds instruments without UK CRR approvals before 1 January 2022, MIFIDPRU TP 8 Commodity and emission allowance dealers, MIFIDPRU TP 9 IFPRU waivers: transitional, MIFIDPRU TP 10 Transitional capital and liquidity requirements for former IFPRU investment firms, BIPRU firms or their groups with ICG or ILG issued before 1 January 2022, MIFIDPRU TP 11 Prudential reporting with a reference date before 1 January 2022, MIFIDPRU TP 12 Disclosure requirements: transitional provisions, MIFIDPRU Sch 1 Record-keeping requirements, MIFIDPRU Sch 3 Fees and other payment requirements, MIFIDPRU Sch 4 Rights of action for damages, MIFIDPRU Sch 5 Rules that can be waived or modified, MIPRU Prudential sourcebook for Mortgage and Home Finance Firms, and Insurance Intermediaries, MIPRU 1 Application and general provisions, MIPRU 1.3 Remuneration and property valuation requirements for MCD creditors, MIPRU 2 Responsibility for insurance distribution and MCD credit intermediation activity, MIPRU 2.2 Allocation of the responsibility for insurance distribution activity or MCD credit intermediation activity, MIPRU 2.3 Knowledge, ability and good repute [deleted], MIPRU 3.2 Professional indemnity insurance requirements, MIPRU 4.2A Credit risk capital requirement, MIPRU 4.2D Liquidity resources requirements, MIPRU 4.2E Use of external credit assessments, MIPRU 4.4 Calculation of capital resources, MIPRU 5 Insurance distributors and home finance providers using insurance distribution or home finance mediation services, MIPRU TP 2 Transitional Provisions for former exempt CAD firms, MIPRU Sch 3 Fees and other required payments, MIPRU Sch 5 Rights of actions for damages, IPRU-FSOC Interim Prudential sourcebook for Friendly Societies, IPRU-FSOC -link- Interim Prudential sourcebook for friendly societies, IPRU-FSOC Interim Prudential sourcebook for friendly societies, IPRU-INS Interim Prudential sourcebook for Insurers, IPRU-INS -link- Interim Prudential sourcebook for Insurers, IPRU-INV Interim Prudential sourcebook for Investment Businesses, IPRU-INV -link- Interim Prudential sourcebook for Investment Businesses, IPRU-INV 1 Application and General Provisions, IPRU-INV 2.2 FINANCIAL RESOURCES REQUIREMENTS, IPRU-INV 2.3 PROFESSIONAL INDEMNITY INSURANCE, IPRU-INV 2.4 BONDING REQUIREMENT FOR ACCOUNTANTS, IPRU-INV 3 Interim Prudential sourcebook for Investment Businesses, IPRU-INV 3 Financial resources for Securities and Futures Firms which are not MiFID Investment Firms, IPRU-INV 4.4 FINANCIAL RESOURCE REQUIREMENTS, IPRU-INV 5.4 Financial resources requirement, IPRU-INV 5.6 Qualifying subordinated loans, IPRU-INV 5.7 Qualifying property and qualifying undertakings, IPRU-INV 5.8 Calculation of own funds and liquid capital, IPRU-INV 5.9 Liquid Capital Requirement for firms whose permitted business includes establishing, operating or winding up a personal pension scheme, IPRU-INV 5.10 Expenditure based requirement, IPRU-INV 5.12 Counterparty risk requirement (CRR), IPRU-INV 5.13 Counterparty risk factor: cash settlements, IPRU-INV 5.14 Counterparty risk requirement, IPRU-INV 5.15 OTC derivatives: calculation of credit equivalent amount, IPRU-INV 5.16 Foreign exchange requirement, IPRU-INV 5 App 1 Appendix 5(1): Glossary of terms for IPRU-INV 5, IPRU-INV 5 App 1 Glossary of terms for IPRU-INV 5, IPRU-INV 11 Collective Portfolio Management Firms and Collective Portfolio Management Investment Firms, IPRU-INV 11.3 DETAIL OF MAIN REQUIREMENTS, IPRU-INV 11.6 ADDITIONAL REQUIREMENTS FOR COLLECTIVE PORTFOLIO MANAGEMENT INVESTMENT FIRMS. 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