Legal News

Practice Compliance weekly highlights—14 October 2021

Published on: 14 October 2021
Published by: LexisPSL
  • Practice Compliance weekly highlights—14 October 2021
  • In this issue:
  • Data protection
  • ICO seeks views on AI and data protection risk toolkit beta version
  • ICO submits its response to DCMS consultation on data protection reform
  • ICO’s Data Sharing Code of Practice comes into force
  • Financial crime prevention
  • AML compliance takes centre stage in Natwest case
  • Council of the European Union extends EU chemical weapons and Nicaragua sanctions regimes
  • Bank of England’s Cunliffe speaks on cryptoassets and financial stability
  • More...

Article summary

This week’s edition of Practice Compliance weekly highlights includes the ICO’s Data Sharing Code of Practice, new ICO consultation on the beta version of its AI and data protection risk toolkit, AML compliance taking centre stage in the Natwest case and the FCA analyses of annual financial crime data. or take a trial to read the full analysis.

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