y the board of director should establish______________.РmitteeРmitteeРmitteeРmitteeР70 The Financial Services Authority is the regulator of the financial services industry, company markets and share exchanges in the UK.Р71 To prove insider dealing, the prosecution must prove that the possessor of insider information:РDealt in securities on a regulated market;РEncouraged another to deal in them on a regulated market;РDisclosed the information Р72 There are three categories of criminal offences for money laundering:РLaunderingРFailure to reportРTipping offР73 For fraudulent trading, the person may shoulder both civil and criminal liabilities and may be given a disqualification order.Р74 For wrongful trading, the director may shoulder civil liability and may be given a disqualification order.
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