Authorised Disclosures objectives Flashcards
1
Q
Define the term ‘authorised disclosure’;
A
a
2
Q
State the circumstances in which a disclosure is ‘protected’;
A
a
3
Q
Describe the offence of, and the defences to, ‘failure to disclose: regulated sector’;
A
a
4
Q
Describe the offence of, and defences to, ‘tipping off’;
A
a
5
Q
Define the term ‘nominated officer’.
A
a
