Jinfo: The Global Regulatory Environment: Regulatory Risks for Businesses

The Global Regulatory Environment: Regulatory Risks for Businesses
Jinfo Article

10th October 2013

Abstract

Identifying the regulatory risks for global organisations is an increasingly-complex task as the amount of regulation and legislation faced by the financial services industry continues to grow at an alarming rate. Victoria Brocklehurst and Matthew Baker explain the differences of approach to compliance between countries and jurisdictions. They outline key risks which compliance teams should consider, from extra-territoriality to the varying rules surrounding the marketing of products into different jurisdictions.

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