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Workshop: Reforming secured transactions laws in the UK – International standards and national approaches
On 11 December 2015, at the University of Warwick (School of Law), a half-day workshop on ‘Reforming Secured Transactions Laws in the United Kingdom: International Standards and National Approaches’ took place. The event was organised by Dr Giuliano..
Online Published Date:
03 May 2016
Appeared in issue:
19.03 - 30 April 2016
Regulating by stealth – GTOs in the private sector
Anti-money laundering (AML) regulation and compliance is now considered to be one of the key functions for organisations connected to financial services, and the data it produces often plays an important and recognised role within financial crime..
Online Published Date:
03 May 2016
Appeared in issue:
19.03 - 30 April 2016
Section 7 Bribery Act comes to life: The first DPA and prosecution
The Bribery Act 2010 has been in force for over four years. For much of that time, businesses waited for clarification of the s7 offence of failure to prevent bribery. In 2013, new legislation (in force from early 2014) allowed for deferred..
Online Published Date:
03 May 2016
Appeared in issue:
19.03 - 30 April 2016