Legal News

Practice Compliance monthly highlights—July 2020

Published on: 31 July 2020
Published by: LexisPSL
  • Practice Compliance monthly highlights—July 2020
  • In this issue:
  • GDPR & data protection
  • Schrems II
  • Coronavirus (COVID-19)
  • Binding corporate rules and Brexit
  • ICO annual report
  • EDPS Opinion on money laundering and terrorism financing policy
  • AML & counter-terrorist financing
  • Review of revised FATF standards on virtual assets published
  • More...

Article summary

This month’s edition of Practice Compliance highlights includes: (1) GDPR and data protection; (2) AML & counter-terrorist financing; (3) crime prevention; (4) sanctions & export controls; (5) a selection of other news and updates; and (6) all the latest new and updated content. or take a trial to read the full analysis.

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