Legal News

Risk & Compliance weekly highlights—25 November 2021

Published on: 25 November 2021
Published by: LexisPSL
  • Risk & Compliance weekly highlights—25 November 2021
  • In this issue:
  • Data protection
  • Guidance on new EU international transfer SCCs should come in 2021, official says
  • EDPB adopts guidelines on the interplay of Article 3 and Chapter V of the GDPR
  • EDPB announces outcome of November 2021 plenary meeting
  • Updated Surveillance Camera Code laid before Parliament
  • Crime prevention
  • HMT publishes AML/CTF supervision report 2019–20
  • NatWest failed to flag anti money laundering risks in real-time, suit says
  • More...

Article summary

This week’s edition of Risk & Compliance weekly highlights includes CMA response to consultation on reforming UK’s data protection regime, updated Surveillance Camera Code laid before Parliament, HM Treasury publishes AML/CTF supervision report 2019–20 and Financial Ombudsman Service has published fraud and scams complaints data. or take a trial to read the full analysis.

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