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Law Resources: Compliance and Regulation

JISCmail e-monitoring discussion list  

The mailing list is used for the discussion and dissemination of information regarding the Regulation of Investigatory Powers Act 2000 and other related legislation and its effect on the use of IT in the FE/HE sector.

Regulatory Law  

Designed for practitioners representing clients before disciplinary tribunals, as well as to those involved in authorization, registration and admission procedures and those responsible for drawing up and administering regulatory and disciplinary procedures.

The Directory: Courts and Tribunals: Tribunals

Competition Appeal Tribunal (CAT)  

Hears appeals against decisions of the Director General of Fair Trading (OFT) and the Regulators of utilities. Includes judgments since May 2001 (draft only), practice directions, rules and guides to procedure.

The Directory: Law Associations: International

Compliance Register  

International organisation for compliance professionals and senior managers in the financial services industry.

The Directory: Local Government Organisations

Local Authorities Coordinators of Regulatory Services (LACORS)  

Assists UK local authorities to improve the quality of trading standards and food enforcement by promoting coordination consistency and good regulation.

The Directory: Professional Associations

Compliance Institute  

Represents and promotes the professional standing of compliance staff in financial services and anyone involved in the regulatory field who has compliance interests whether legal, accounting or marketing in nature.