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  2. Government Legal Department - Wikipedia

    en.wikipedia.org/wiki/Government_Legal_Department

    The Government Legal Department (previously called the Treasury Solicitor's Department) is the largest in-house legal organisation in the United Kingdom 's Government Legal Profession . The department is headed by the Treasury Solicitor (formally, 'The Solicitor for the affairs of His Majesty's Treasury'). This office goes back several centuries.

  3. Public Bank Berhad - Wikipedia

    en.wikipedia.org/wiki/Public_Bank_Berhad

    Public Bank is currently one of the largest banks in Southeast Asia, with over RM 363.76 billion (US$91.26 billion) of assets and RM71.90 billion (US$18.04 billion) in market capitalization in 2015. Public Bank is the largest bank in Malaysia by shareholders' funds, second largest by market capitalization , just behind Maybank and third largest ...

  4. Solicitors Regulation Authority - Wikipedia

    en.wikipedia.org/wiki/Solicitors_Regulation...

    The Solicitors Regulation Authority ( SRA) is the regulatory body for solicitors in England and Wales . It is responsible for regulating the professional conduct of more than 125,000 solicitors and other authorised individuals at more than 11,000 firms, as well as those working in-house at private and public sector organisations.

  5. Solicitor - Wikipedia

    en.wikipedia.org/wiki/Solicitor

    A solicitor is a legal practitioner who traditionally deals with most of the legal matters in some jurisdictions. A person must have legally-defined qualifications, which vary from one jurisdiction to another, to be described as a solicitor and enabled to practise there as such. For example, in England and Wales a solicitor is admitted to ...

  6. Solicitation - Wikipedia

    en.wikipedia.org/wiki/Solicitation

    Solicitation is the act of offering, or attempting to purchase, goods and/or services. Legal status may be specific to the time or place where it occurs. [clarification needed] The crime of "solicitation to commit a crime" occurs when a person encourages, "solicits, requests, commands, importunes or otherwise attempts to cause" another person to attempt or commit a crime, with the purpose of ...

  7. Public bank - Wikipedia

    en.wikipedia.org/wiki/Public_bank

    A public bank is a bank, a financial institution, in which a state, municipality, or public actors are the owners. It is an enterprise under government control. [1] Prominent among current public banking models are the Bank of North Dakota, the Sparkassen-Finanzgruppe in Germany, and many nations’ postal bank systems.

  8. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    In the United States, Know Your Customer ( KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF ...

  9. Solicitor general - Wikipedia

    en.wikipedia.org/wiki/Solicitor_General

    A solicitor general or solicitor-general, in common law countries, is usually a legal officer who is the chief representative of a regional or national government in courtroom proceedings. In systems that have an attorney-general (or equivalent position), the solicitor general is often the second-ranked law officer of the state and a deputy of ...