Whistleblowing charity consults on improvements *

United Kingdom - April 19 2013
Public Concern at Work, the whistleblowing charity, is consulting on how current laws on workplace whistleblowing work and can be improved. It asks…

Co-authors: Emma Radmore.

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Parliament to hear e-crimes evidence *

United Kingdom - April 19 2013
Parliament has set up a committee that will hear evidence about e-crime policy and the response of banks and card providers to e-crime. (Source:…

Co-authors: Andrew Barber .

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Treasury updates sanctions *

United Kingdom - April 19 2013
Treasury has updated the sanctions lists in relation to Syria. (Source: Treasury updates sanctions)…

Co-authors: Emma Radmore.

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BIS and IOSCO consult on authorities’ access to TR data *

Global, United Kingdom - April 19 2013
The Committee on Payment and Settlement Systems (CPSS) at BIS and the International Organisation for Securities Commissions (IOSCO) have published a…

Co-authors: Rosali Pretorius.

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ESAs call for cross-sectoral risk action *

European Union - April 19 2013
The Joint Committee of the ESAs has published its first report looking at key risks facing EU financial markets. The report makes recommendations for…

Co-authors: Rosali Pretorius.

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