FSR and Corporate Crime Notes
Tag: data collection
Showing 5 out of 5 results
28 October 2020
November 2020: The month ahead in financial services regulatory developments…
11 October 2018
Navigating data privacy laws in multi-jurisdictional investigations
Our investigations team has published an article for Thomson Reuters Regulatory Intelligence looking at the impact of data privacy laws on investigations …
18 May 2017
China's Draft Data Localisation Measures: what you should watch out for
The Cyberspace Administration of China (CAC) has published its Measures for the Security Assessment for Personal Information and Important Data Exported …
07 October 2016
Collection of electronic data by Chinese criminal authorities set to increase
On 1 October, new binding provisions came into force in China governing the collection, extraction and review of electronic data in criminal …
02 November 2011
FSA confirms professionalism aspects of RDR
The FSA has published its final rules on professionalism in the context of delivering the Retail Distribution Review (RDR) in policy statement …