The Proceeds of Crime Act 2002 and the Money Laundering Regulations 2007 requires anyone involved in what is deemed to be ‘relevant business’ to introduce an anti-money laundering procedure.
Principle Six events were first developed by Sion Whellens of Calverts and Principle Six LLP. It is a methodology and meeting format for face-to-face, high energy, results-oriented business referral networking.
This publication, which follows a draft released in 2011 for consultation, details how Co-operatives UK makes judgments on aspects of co-operative identity.
With a surge of interest in co-operatives, the national trade association for co-operatives - Co-operatives UK - has launched a new online support service for start-up co-operatives.
To coincide with Move Your Money month in March, Co-operatives UK published the ‘Little Book of Money’ to help people move their money to more ethical banks.
Submitted by giles.simon on Tue, 28/02/2012 - 10:31
Superscrimpers on Channel 4 featured a group of students learning that bulk buying through a food co-operatives saves money. Interest was so high that once the programme ended, the Co-operatives UK website was swamped with potential co-operators.
Submitted by Sundeep Grewal on Mon, 09/01/2012 - 14:30
In response to the Legislative Reform Order the Co-operative Performance Committee (CPC) of Co-operatives UK has considered the implications for member societies and presents its recommendation here.
Submitted by linda.barlow on Fri, 06/01/2012 - 14:51
Linda Barlow of Co-operatives UK provides an overview on what the practical implications of the Legislative Reform Order (LRO) for Credit Unions and Industrial & Provident Societies are on co-operative societies.
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