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Legal Briefing
Regulation, fraud and data protection - financial institutions briefing
Practice Area: Regulation and Compliance
Sector: Investment Banking
Jurisdiction: Global
Published: 29 July 2011
Law Firm: Eversheds
Overview
This financial institutions briefing from Eversheds includes:
- The Government's White Paper and the draft Financial Services Bill, which sets out the proposed legislative structure for the financial services market;
- The Information Commissioner's Office's new statutory code of practice on data sharing, which sets out guidelines on when data can be shared and how it should be protected;
- The FSA's report into mortgage fraud against lenders; and
- A look at how to measure the impact of board composition on company performance.
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