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17 July 2023
Payment scams: Implications for Australian banks of UK Supreme Court judgment on banks' liability for authorised push payment (APP) fraud
24 November 2021
Whistleblowing and the “compliance gap”: Australian regulator fires warning shot on whistleblower policies
11 December 2019
The end of common fund orders as we know them?
20 February 2019
HKMA turns up the heat and announces consultation on IBOR transition
9 July 2018
Comments on UK proposal for the future relationship with the EU
19 September 2017
EU unveils proposals for toughened security screening of foreign investments
4 September 2017
Spotlight on investor protection: the Financial Dispute Resolution Centre implements a more moderate package of reforms
18 August 2017
Frictionless trade? UK-EU customs relations post-Brexit
9 August 2017
Hong Hong Court of Appeal finds against bank on the basis that the bank's exclusion of liability clauses were unconscionable and unreasonable
22 February 2017
Court restricts reading of bank’s ‘limiting’ clause and holds terms and conditions not validly incorporated into the parties’ contract
22 February 2017
Court finds Code of Banking Practice requires notice for guarantees to be ‘markedly noticeable'
22 February 2017
Court dismisses claim based on ‘replacement’ guarantees
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