Human Rights and the Restructuring of Financial Services Regulation in the UK

Journal of Financial Crime

Volumn 9, Issue 2, 2001, Pages 179-190

  Johnstone, Peter ^a   Haines, Jason ^a  

^a NONE

Author keywords

[No Author keywords available]

Indexed keywords

EID: 84993080676     PISSN: 13590790     EISSN: 17587239     Source Type: Journal    
DOI: 10.1108/eb026017     Document Type: Review

References (31)

1. Dennis, I. (1995) ‘Instrumental Protection, Human Right or Functional Necessity? Reassessing the privilege against selfincrimination’, Cambridge Law Journal, July, Vol. 54, No. 2, pp. 342–376 at p. 342.
2. (1993) 16 EHRR 297.
3. Application No. 19187/91, The Times, 8th December, 1996
4. The Times, 1st May, 1997 (CA).
5. The Times, 9th December, 1992 (CA).
6. The full list is: s. 43(5) or 44(5) Insurance Companies Act 1982.
7. ss. 434(5), 443, 446(3) or 447(8) Companies Act 1985.
8. ss. 94(3), 105(5) or 177(6) Financial Services Act 1986
9. ss. 41(10) or 42(5) Banking Act 1987.
10. s. 2(8) Criminal Justice Act 1987
11. s. 83(6) Companies Act 1989.
12. s. 2(14) Criminal Justice Act 1987.
13. Saunders v United Kingdom, ECHR, No. 9187/91, (1996) 43/1994/490/572.
14. Abrams, C. (1999) ‘Market Abuse: The Proposed UK Offence’, World Securities Law Report, June
15. HM Treasury — Financial Services And Markets Bill Progress Report, March 1999.
16. Financial Services and Markets Bill: A Consultation Document, London, HMSO (July 1998) Part 1, para. 1.1.
17. Joint Committee on Financial Services and Markets, Draft Financial Services and Markets Bill, First Report, London, HMSO (April 1999) Vol. 1, p. 31, para. 103
18. Joint Committee on Financial Services and Markets, Draft Financial Services and Markets Bill, First Report, London, HMSO (April 1999) Vol. 1, p. 40, para. 147
19. Joint Committee on Financial Services and Markets, Draft Financial Services and Markets Bill. Paris V, VI, and XII in relation to the European Convention on Human Rights, Second Report, London, HMSO (1999).
20. Draft Financial Services and Markets Bill. Paris V, VI, and XII in relation to the European Convention on Human Rights, p. 6
21. Memorandum from HM Treasury to the Joint Committee on Parts V, VI and XII of the Bill in relation to the ECHR, 14th May, 1999, para. 15.
22. Joint Committee on Financial Services and Markets, Second Report, Examination of Witnesses, 19 May 1999: Ms Patricia Hewitt, p. 7 para. 4.
23. Joint Committee on Financial Services and Markets, First Report, London, HMSO (1999), Vol. 1, p. 41.
24. Charkham, J. (1994) Keeping Good Company, Clarendon Press, Oxford, p. 363.
25. Rider, B. (1994) ‘Proceeding in the Public or Private Interest?’, The Company Lawyer, Vol. 15, No. 9, p. 25
26. De Salis, H. and O'Neil, N. (1997) ‘Further Thoughts on the Future of Regulation’, Compliance Monitor, July, Vol. 10, No. 2, pp. 193–19
27. The Sunday Times, 25th May, 1997, p. 3.
28. Rider, B. (1994) ‘Proceeding in the Public or Private Interest?’, The Company Lawyer, Vol. 15, No. 9, p. 206.
29. ‘What difference will the Human Rights Act make?’, Statewatch, March-May 2000, Vol. 10, No. 2, p. 27.
30. Joint Committee on Financial Services and Markets, Draft Financial Services and Markets Bill, First Report, London, HMSO (April 1999) Vol. 1, p. 67, para. 208.
31. Statewatch, p. 44 para. 7.9.