To what extent should internal conversations and communications be recorded under MiFID II? A legal and compliance perspective

To what extent should internal conversations and communications be recorded under MiFID II? A legal and compliance perspective

pages-from-jibfl_2016_vol31_issue09_oct_fullIn this article, Gerry Kounadis from Deloitte Greece considers the scope of the new record keeping requirement for internal telephone conversations and electronic communications under MiFID II from a legal and compliance perspective.

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JIBFL will be sharing two articles per month on-line only. They will be available on the Loan Ranger blog one month after publication in LexisLibrary.       

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About the author:

Neeta started her legal career at Allen & Overy in 2008 in the midst of the global financial crisis and the collapse of Lehmans where she gained most of her paralegal experience.

Neeta also did a short stint in litigation at the Revenue and Customs Prosecutions Office in 2006. Neeta graduated with a 2:1 honours degree from University of London, Queen Mary College and went on to obtain a distinction from the College of Law in the Legal Practice. She has been working at Lexis Nexis since April 2013.