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News

  • Product Recall: Ecover Zero Non Bio Laundry Liquid

    Published: Wednesday, 03 February 2021

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  • Consumer Awareness: Goods bought on Sale

    Published: Tuesday, 12 January 2021

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  • Consumer Awareness: Distant contracts, cancellations and refunds

    Published: Tuesday, 12 January 2021

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  • Christmas shopping return and refund policies extended to 14th February

    Published: Monday, 04 January 2021

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  • New Guidance for Risk Assessments

    Published: Friday, 23 October 2020

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  • Awareness - Multi-Level Marketing businesses

    Published: Tuesday, 15 September 2020

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  • Consumer Awareness: Covid 19 Travel cancellations (Updated)

    Published: Monday, 24 August 2020

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  • New AML/CFT & PF National Risk Assessment

    Published: Tuesday, 04 August 2020

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  • £5,000 fine for local real estate agent’s failure to meet money-laundering obligations

    Published: Friday, 24 July 2020

    Read More

  • Consumer Awareness: COVID-19 Travel Cancellations

    Published: Thursday, 04 June 2020

    Read More

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