i-law

Money Laundering Bulletin

Undue disclosure – legal risk in UK data-sharing initiative

In a recent interview with the Evening Standard [1], Keith Bristow, Director General of the National Crime Agency, revealed a new information-sharing agreement (ISA) between the NCA and 10 of Britain’s biggest banks. Lisa McKinnon-Lower of Byrne and Partners questions the erosion of confidentiality and privacy; she believes legal challenges are inevitable.

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