04/01/2022
The Act also seeks to increase the enforcement of breaches of financial sanctions, as well as the use of UWOs, as part of the Government’s efforts to tackle ‘dirty money’ in the UK.
03/31/2022
However, financial data – such as consumer transaction records, account payments, or trading data – is sensitive personal data subject to data protection obligations, as well as often being commercially sensitive.
03/30/2022
The FCA has also fined Timothy Haywood, a former Investment Director and Business Unit Head at GIML, £230,037.
03/29/2022
In their letter to Credit Suisse CEO Thomas Gottstein, the lawmakers noted a recent report saying that the company ordered its employees to "destroy and permanently erase" certain information related to loans backed by material possessions such