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Disclosing names of bank officials who report suspicions of money laundering

18 October 2011 | Steven Mills Comments Off

This Court of Appeal decision raised the important question whether a bank’s obligation to make standard disclosure requires it to reveal the names of the bank employees who report suspicions of money...

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Money laundering – do you need to disclose bank employee details?

7 July 2011 | Steven Mills Comments Off

Last year, the Court of Appeal decided that a claimant was entitled to require a bank to prove its case that it was obliged to make a number of authorised disclosures to the Serious Organised Crime Agency. ...

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CCTV monitoring website told to change by ICO

29 June 2011 | Mark Weston

A CCTV monitoring website, Internet Eyes, has been forced to change the way it operates by the Information Commissioner’s Office (ICO). The website streams CCTV images from its retailer clients to its...

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