(ii) Regulatory Compliance Risk. For the purposes of this guideline, regulatory compliance risk is the risk of a FRFIâs potential non-conformance with laws, rules, regulations and prescribed practices (âregulatory requirementsâ) in any jurisdiction in which it operates. It does not include risk arising from non-conformance with ethical standards.
The word is used to mean several things, it can be an ethnicity as in I'm English because my Ancestors came from England. It is also a language and most people of an English Bloodline speak English, although people of many other ethnic backgrounds also speak English because of the rule of the English Empire.It could be a Nationality if you are born in England or hold English citizenship. People confuse the word British to mean English.eport Abuse. Yes English is an ethnicity, and a nationality. England is a nation. We were founded by Germanic peoples from Saxony and Angles. We are a Germanic nation with maybe a bit of Celtic. We have our own language and culture and history.
The British Nationality Act 1948 was an Act of the Parliament of the United Kingdom that created the status of Citizen of the United Kingdom and Colonies (CUKC) as the national citizenship of the United Kingdom and its colonies.roadly speaking, nationals of the United Kingdom, the Dominions, and the various British colonies had always shared a common citizenship status of British subject. However, in 1946 the Canadian parliament passed the Canadian Citizenship Act, which established a separate Canadian citizenship.