FSR and Corporate Crime Notes
Tag: ico
Showing 8 out of 8 results
28 October 2020
November 2020: The month ahead in financial services regulatory developments…
20 October 2020
How the ICO proposes to regulate and enforce data protection legislation
29 September 2020
October 2020: The month ahead in financial services regulatory developments…
24 September 2020
High Court says bank need not comply with numerous and repetitive DSARs which were being used for a collateral purpose
29 July 2020
August 2020: The month ahead in financial services regulatory developments…
10 December 2017
Feedback Statement: Distributed Ledger Technology
The FCA has today published the Feedback Statement (FS) to its April 2017 Discussion Paper (DP) DP17/03 on Distributed Ledger Technology (DLT). In its …
31 October 2017
Corporate Crime monthly update - October 2017
Welcome to the October 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
20 May 2014
UK: New Regulators' Code now in force
On 6 April 2014 the new Regulators' Code (the "Code") replaced the Regulators' Compliance Code, which dated back to December 2007. The Code applies …