... under a CBDC regime as it has not yet been fully implemented. Practical implications Many central banks worldwide are evaluating the structure of and introduction of a CBDC. There are a number of forms that a CBDC could take, each of which has implications for individual privacy and for entities...

...Daniel Murphy Purpose Presentation on legal risks in business cooperation in a regulated sector in Canada. Design/methodology/approach The paper reviews Canadian case law and privacy implications for businesses cooperating with regulators and the risk of such cooperation to the regulated...

...Daniel P. Cooper Examines an often overlooked aspect of regulatory compliance in the transactional context, ie UK privacy laws. Looks at how they operate and reviews data privacy laws in the European Union: organisations, as “data controllers”, have obligations to individuals as “data subjects...

.... © Emerald Group Publishing Limited 2004 Journal of Financial Crime Ð Vol. 11 No. 4 The Protection of Privacy and the Prevention of Financial Crime William Frei INTRODUCTION In Switzerland, the ®nancial sector contributes 14 per cent to GDP. In 2002, some 195 insurance and reinsurance companies...

... laundering Lawyers Privacy Crime Laws and legislation Journal of Financial Crime Ð Vol. 10 No. 4 Canada, Crime Control and Co-opting Legal Counsel: Canvassing the Con®dentiality Crisis M. M. Gallant INTRODUCTION Since the late 1980s, Canada has been implementing a money-oriented model of crime control...