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What’s up next? Keeping up with regulatory change

Dentons
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European Union, Global, United Kingdom
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November 15 2011

It seems that regulatory changes are hitting banks from every direction at the moment, and there is no sign of any let-up

FATF holds plenary

Dentons
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Global
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October 23 2009

At the latest FATF plenary meeting, FATF welcomed the Republic of Korea as a full member

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Firm Name - Dentons
Author - Rosali Pretorius
Workarea - White Collar Crime
Jurisdiction - Global

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