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Europe steps up its fight against fraud
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
Global | Publication | November 7, 2016
To help you come to grips with the significant opportunities and challenges facing the FinTech industry, local and global regulators, established financial institutions and technology companies, we have collected a useful range of publications that cut to the heart of prudent risk management, blockchain, cryptocurrencies, smart contracts, mobile payments, big data and the internet of things, and privacy.
This follows our Annual Financial Institutions Symposium in Sydney in October 2016, where some of the leading voices in risk and disruption gathered to discuss the latest issues confronting the global technology and regulatory environment for Australian and global financial institutions.
Please take some time to explore this site and if you have any questions, contact partner and head of Financial Institutions in Australia, Chris Redden.
Hear from some of our Symposium speakers in these specially recorded videos.
Publication
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
Publication
The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
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Head of Legal Operations, Stephanie Hamon, will be joining the panel discussion on "Simplifying Legal Tech Adoption and Implementation" at the Legal Tech Talk conference on June 13th (3:30 - 4:15 PM).
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