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Impact of Criminal Finances Act (‘CFA’) 2017


Insights - UK


Sword is out – Hundreds of Penalty Decisions Point at Chaos in Banking Sector

CBRC local offices may issue more penalty decisions in the near future.

18 August 2017

Open Banking – a roadmap for what is to come

Roadmaps are useful when you get to a junction, where the path is unknown, and the choices are plenty – and in the world of data, there are...

11 August 2017

Tech companies to support law enforcement in proposed legal reforms

The Australian Government has announced plans to introduce new legislation to force global tech companies to unlock and provide encrypted information to authorities for law enforcement purposes.

09 August 2017

Overview of the PRC Cybersecurity Law

The PRC Cyber Security Law, which took effect on 1 June 2017, builds on the PRC’s existing complex legal framework governing privacy protection.

09 August 2017

Staying ahead of the curve on anti-bribery and corruption in Australia

Australia’s regulatory landscape is constantly changing and companies must stay ahead of the curve.

08 August 2017

Accessing exploration and development funding through strategic alliance agreements

There is currently a significant shortage of high-quality exploration projects across a number of key mineral commodities, including gold, copper, lithium, zinc and cobalt.

08 August 2017