
Publication
Regulatory investigations and enforcement: Key developments
The past six months have seen a number of key changes in the regulatory investigations and enforcement space.
Global | Publication | October 2020
In real estate finance, security over real estate is usually the major credit risk mitigant for lenders. In order to use such credit risk mitigants for capital enhancement, certain requirements with regard to these security interests need to be complied with.
As lenders generally have a very good understanding of the security interests used in their home markets, the purpose of our survey is to provide information for different jurisdictions in which lenders are active.
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Publication
The past six months have seen a number of key changes in the regulatory investigations and enforcement space.
Publication
In a recent determination, the Ombudsman rejected a scheme member’s claim that the trustees should have conducted due diligence on the receiving scheme before making a transfer in in 2014, as there was no duty of care on the trustees at the time of transfer.
Publication
The Court of Appeal has confirmed that proof of disclosure to third parties is not required for data protection law breaches and that individuals’ rights are breached by unlawful “processing” alone.
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