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Banks given extra incentive to register for new central KYC database

Banks that submit 'know your customer' (KYC) data they hold to a new centralised KYC database will be able to access other banks' KYC information on the database for free next year, the Society for Worldwide Interbank Financial Telecommunication (SWIFT) has... 30 Sep 2014

Real-time cyber threat alert system to be operational in UK banking sector next year

A new real-time information channel is to be deployed in the UK next year to help banks combat cyber security threats, fraud and financial crime. 24 Sep 2014

Out-Law Guides

  • How DPAs could affect D&O insurers

    Deferred prosecution agreements (DPAs) are a way for authorities and companies to settle certain kinds of disputes involving allegations of corporate criminal misconduct. Their use could have implications for directors and officers liability (D&O) insurance....