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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 challenge for those attending the London Summit and, in due course national regulators, is how by regulation, to avoid repetition of the mistakes of the past without inhibiting the entrepreneurial freedom and energy that is essential to facilitate A challenge for those attending the London
25 March 2009
http://www.allenovery.com/publications/en-g … ow-financial-institutions-to-take-risks.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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