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Lauren Donnelly

Dentons

Articles

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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...

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:...

Andrew Barber.

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...

Treasury updates sanctions

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

BIS and IOSCO consult on authorities’ access to TR data

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