Legal News

Practice Compliance weekly highlights—17 September 2020

Published on: 17 September 2020
Published by: LexisPSL
  • Practice Compliance weekly highlights—17 September 2020
  • In this issue:
  • GDPR & data protection
  • ICO launches Accountability Framework
  • Irish court rules that Facebook can challenge Irish DPC’s preliminary decision on data transfers
  • Parliamentary Committee requests information on UK government’s response to Schrems II
  • AML & counter-terrorist financing
  • Commission report shows inconsistent approach to trust-like arrangements under 4MLD
  • EBA responds to Commission’s call for advice on tackling money laundering and terrorist financing
  • FATF provides guidance for authorities on ML/TF indicators in virtual assets
  • More...

Article summary

This week’s edition of Practice Compliance weekly highlights includes GDPR & data protection, AML & counter-terrorist financing, cybersecurity & cybercrime; a selection of other news and updates; and all the latest new and updated content. or take a trial to read the full analysis.

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