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In conjunction with Smarsh, Emma Radmore, Legal Director of the London-based financial services regulatory team, presented a Anyone making a call in which they recommend products or aim to make a 'transaction', will have to record that call and store the recording for five years [ref.
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MiFID II tiene como objetivo implementar nuevas regulaciones, dando mayor impulso al movimiento populista en Europa. Vicente Existing FCA rules require certain firms to record telephone conversations and any electronic communications (henceforth referred to as 'taping') relating
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The upcoming revision to the Markets in Financial Instruments Directive (MiFID II) will alter post-trade activities for a range of With record fines imposed over the last few years and threats of even more brutal sanctions, financial sector companies are The financial sector is heavily regulated with requirements to capture and record mobile SMS, voice calls, WhatsApp, and other
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