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Regulators are faced with a choice. They can engage with senior management of banks or they can draw the battle lines with them. It will be unfortunate if they choose confrontation as there are many within the industry that have a great deal to contr Regulators are faced with a choice. They can
20 March 2009
http://www.allenovery.com/publications/en-g … eed-constructive-debate,-not-scapegoats.aspx
A look at the dilemma faced by financial institutions in dealing with requests for transfers of personal data in connection with cross-border investigations by financial regulators and law enforcement authorities. A look at the dilemma faced by financial institutions in dealing with requests for
03 February 2011
http://www.allenovery.com/publications/en-g … ansfers--Weighing-up-regulator-requests.aspx


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