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A bank responsible for failing to meet its obligations to combat money laundering has been ordered to close its operations in Singapore by the country's financial regulator. 27 May 2016
Cyber attacks have the potential to put banks out of business, the chief executive of global financial network SWIFT has warned. 24 May 2016
Anti-competitive agreements are prohibited by European and domestic competition law. This means any anti-competitive provisions in commercial agreements are void and unenforceable which could lead to the entire agreement being unenforceable.
Organisations are increasingly looking to work in collaboration or partnership with third parties. This may be to achieve operational aims, such as a step change in service delivery, or to reduce costs or achieve efficiencies.
Many private sector organisations are using competitive tenders to procure goods and services or award significant contracts. Competitive tenders can be used to maintain a competitive edge and drive a better commercial deal.
UK banking regulation is undergoing significant changes which will affect UK banks and foreign banks operating in the UK.
This is one of a series of guides on issues connected to ring-fencing and banking reform faced by banks. Other guides cover issues such as tax, real estate, employment, pensions, litigation and competition considerations.
This is one of a series of guides on issues connected to ring-fencing and banking reform faced by banks. Other guides cover issues such as tax, real estate, employment, pensions, third party contracts and competition considerations.
The global financial network SWIFT has called on banks to "share critical security information" with it so as to help combat cyber risks. 24 May 2016
Banks in Hong Kong will face stiffer cybersecurity obligations in light of measures being introduced by a financial regulator, an expert has said. 20 May 2016
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With globalisation and technological progress, banks and financial institutions are having to access customers in more innovative ways, but against a backcloth of tighter governance and increased regulation. We provide an integrated approach across the full range of commercial legal disciplines to the sector.
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