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Costs of deception – Big fine from Australian watchdog shows need for credible privacy statements
As online booking site HealthEngine faces AUD$2.9m fine, pressure is on businesses to ensure privacy statements have rigourOnline health booking platform …
A new world of open data and cyber risks
For Australian firms facing a new consumer data regime and post-Covid homeworking, cyber risks must be at the heart of data strategyAs the world …
Legislating for LIBOR transition: UK/EU jurisdictional battle or complementary regimes?
The European Commission has published its proposals for an EU legislative solution for the transition of legacy LIBOR contracts.This announcement follows …
Funded class actions under scrutiny – Australia ushers in tougher oversight
Australia's government is forcing external litigation funders to hold a financial services licence. How will that play out?Under these regulations, …
Amendments to Queensland’s security of payment regime
Amendments to Queensland’s Building Industry Fairness (Security of Payment) Act 2017 (BIF Act) have now passed, simplifying the project bank account …
Can predictive analytics prevent employee misconduct?
The appeal of data tools in unearthing misconduct is clear. So are the risks if employers fail to tread carefullyWith predictive policing and crime …
Digital forensics in investigations and the growing data burden
Businesses will need smarter data collection and management strategies to satisfy regulators The approach to digital forensics in investigations is …
Using big data to fight financial crime
In a regulatory environment which demands ever higher standards for anti-money laundering (AML) compliance, many financial institutions have responded by …
Regulators lead businesses in monitoring of misconduct
As regulators and law enforcement increasingly rely on advanced data analytics for monitoring and surveillance, the risk is growing that they will detect …
Big data poses challenges for white collar crime investigations and enforcement
Significant developments in data analytics and artificial intelligence are shaping the face of regulatory compliance, government investigations and …
Pressure points: IOSCO proposes updated Outsourcing Principles as Covid-19 drives operational resilience to the top of the agenda (Global)
Having initially delayed its planned consultation exercise to allow the financial services sector to focus on responding to Covid-19, the International …
Sustainable finance in Hong Kong: HKMA shares initial thinking on supervisory approach and range of practices by banks
The Hong Kong Monetary Authority (HKMA) has recently published its White Paper on Green and Sustainable Banking, as well as a circular to share a range …
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