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Legal and regulatory risks for the finance sector

The October edition of the Risk Note considers some of the legal developments over the past quarter which will affect how those in the finance sector operate.  For example, for those who continue to do business, or are involved with those who do business, in Iran, we take a look at how to navigate the legal minefield between new U.S. Iran sanctions and the amended EU Blocking Regulation.

Amongst other developments we cover imminent changes to the way non-Australian financial service providers do business in Australia (which will require them to apply for new licences and be subject to increased regulation), the legislative arrangements for Brexit, and the UK FCA’s recent scrutiny of unfair terms in consumer contracts.

Global 

 

EU 

 

Local 

Australia: 

Germany: 

Poland: 

United Arab Emirates: 

United Kingdom: 

United States of America: 



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