Publication
ASIC approves ABA’s revised Banking Code: What you need to know
The Australian Securities and Investments Commission (ASIC) approved the Australian Banking Association’s (ABA) updated Banking Code of Practice (2025 Code)
Global | Publication | December 2015
On Monday 30 November 2015, the first UK Deferred Prosecution Agreement between the Serious Fraud Office (SFO) and ICBC Standard Bank (Standard Bank) was approved by the Court, signalling a landmark development in the prosecution of UK companies (please see our briefing).
This briefing analyses the guidance contained in the judgment in SFO v Standard Bank plc. as to the key factors a court will consider in determining whether a DPA is appropriate. It also examines the factors which influence the main terms of the DPA.
Publication
The Australian Securities and Investments Commission (ASIC) approved the Australian Banking Association’s (ABA) updated Banking Code of Practice (2025 Code)
Subscribe and stay up to date with the latest legal news, information and events . . .
© Norton Rose Fulbright LLP 2023