Legal News

Practice Compliance monthly highlights—March 2019

Published on: 29 March 2019
Published by: LexisPSL
  • Practice Compliance monthly highlights—March 2019
  • In this issue:
  • Brexit
  • Hard Brexit and financial crime
  • Providing services to EEA and EFTA countries
  • International personal data transfers template sub-clause
  • ePrivacy Regulation
  • AML and counter-terrorist financing
  • High-risk third countries
  • Treasury Committee report on anti-money laundering supervision and sanctions
  • More...

Article summary

This month’s edition of Practice Compliance highlights includes (1) Brexit; (2) Crime prevention; (3) Data protection; (4) Information management & security; (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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