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ARTICLE · 02 JULY 2010

Weekly Roundup Of Data Issues – 25 May 2010

Addleshaw Goddard
Addleshaw Goddard
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Addleshaw Goddard

Addleshaw Goddard

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The Financial Services Authority's Small Firms Financial Crime Review - a review of the small firms sector implementation of anti-financial crime system and controls

United KingdomMedia, Telecoms, IT, Entertainment
Mark Gleeson
Mark Gleeson

UNITED KINGDOM

The Financial Services Authority's Small Firms Financial Crime Review - a review of the small firms sector implementation of anti-financial crime system and controls

This is the FSA's first in-depth assessment of financial crime systems and controls in the small firm sector. It covers 3 main areas - anti-money laundering/financial sanctions, data security and fraud controls.

Click here to view the report

Allies in law set sights on breaches of privacy

The Law Society and Privacy International have announced a new privacy rights centre "for pro bono privacy advice, advocacy and legal action to uphold the rule of law and the rights of the individual against injustices caused by the use of oppressive surveillance technologies in the UK and abroad".

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