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FSR and Corporate Crime Notes

FSR and Corporate Crime Notes
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Tag: data collection

Showing 5 out of 5 results

28 October 2020

November 2020: The month ahead in financial services regulatory developments…

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 …

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