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Spending cuts threaten City of London Police's ability to investigate white collar crime, says expert

The number of investigations into financial crime initiated by the City of London Police increased by 5%, to 544, last year, but is still well below the 792 investigations begun in 2011/12, according to figures obtained by Pinsent Masons, the law firm behind... 15 Sep 2014

ECB warns about conflicts in payment system security incident notification requirements

Banks and other payment service providers (PSPs) could face "potentially conflicting requirements" on reporting cyber security incidents to regulators under proposed new EU rules, the European Central Bank (ECB) has warned. 15 Sep 2014

Out-Law Guides

  • Cryptography

    This guide is based on UK law. It was last updated in January 2013 .

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  • Identity theft and credit card fraud

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