Customer and Disclosure and Transparency Rules: Difference between pages

From ACT Wiki
(Difference between pages)
Jump to navigationJump to search
imported>Doug Williamson
(Create page. Sources: Linked pages.)
 
imported>Doug Williamson
(Add link.)
 
Line 1: Line 1:
1.  ''Commerce.''
''London Stock Exchange''.


In a commercial context, a customer is individual or organisation that pays for goods, services, or both.
The Disclosure and Transparency Rules are regulations which apply to most larger companies on the London Stock Exchange.


They implement a number of EU Directives on transparency, market abuse, accounting and audit.


2.  ''Public sector.''


In relation to public sector activities, customers are the people or organisations that receive services provided by public sector bodies.
For the companies which are bound by them, the Disclosure and Transparency Rules are supplementary to the Listing Rules.


For example, the UK's tax authority HM Revenue & Customs (HMRC) writes: "HMRC is a high volume business; almost every UK individual and business is a direct customer of HMRC."
Some companies choose to follow the Disclosure and Transparency Rules on a voluntary basis.
 
 
The Disclosure and Transparency Rules are published by the UK's Financial Conduct Authority.




== See also ==
== See also ==
* [[Business ]]
* [[Directive]]
* [[Commerce]]
* [[Disclosure]]
* [[Commercial]]
* [[Financial Conduct Authority]]
* [[Corporate]]
* [[Invisible FX]]
* [[Customer due diligence]]
* [[Listing]]
* [[Customer risk]]
* [[Listing particulars]]
* [[His Majesty's Revenue & Customs]] (HMRC)
* [[Listing Rules]]
* [[Know-your-customer]] (KYC)
* [[London Stock Exchange]]
* [[Organisation]]
* [[Premium Listing]]
* [[Public sector]]
* [[Security]]
* [[Strong Customer Authentication]] (SCA)
* [[Transparency]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:The_business_context]]
[[Category:Financial_products_and_markets]]

Latest revision as of 12:33, 20 March 2022

London Stock Exchange.

The Disclosure and Transparency Rules are regulations which apply to most larger companies on the London Stock Exchange.

They implement a number of EU Directives on transparency, market abuse, accounting and audit.


For the companies which are bound by them, the Disclosure and Transparency Rules are supplementary to the Listing Rules.

Some companies choose to follow the Disclosure and Transparency Rules on a voluntary basis.


The Disclosure and Transparency Rules are published by the UK's Financial Conduct Authority.


See also