(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.
3.6k Views. The difference between citizenship and nationality varies from country to country -. In legal terms with respect to the UK, NATIONALITY is the broader category of which BRITISH CITIZENS form a sub category. Other sub categories include-British overseas citizens, British Protected citizens etc.Naturalisation, inheritance, registration etc. are means to acquire citizenship.he difference between citizenship and nationality varies from country to country -. In legal terms with respect to the UK, NATIONALITY is the broader category of which BRITISH CITIZENS form a sub category.