Article 08 Feb 2018 High Court: legal privilege can apply to internal investigations on the right set of facts: Pinsent Masons Banks Briefing: 8 February 2018 UK Finance
Article 30 Jan 2018 A £1m Fine For Broker Shows Potential Shortcomings With Group-Wide Controls And Surveillance, Says Expert UK Finance
Article 25 Jan 2018 EU Regulators Provide Guidance For Digital 'On-Boarding' By Financial Firms European Union Finance
Article 10 Jan 2018 Information On Beneficial Owners Of Trusts To Be Available To Those With A 'Legitimate Interest', EU Parliament Agrees (Pinsent Masons Banks Briefing 10 January 2018) European Union Finance
Article 07 Dec 2017 Court Affirms Wide Definition of a 'Financial Institution' (Pinsent Masons Banks Briefing 7 December 2017) UK Finance