Legal News

Risk & Compliance weekly highlights—4 November 2021

Published on: 04 November 2021
Published by: LexisPSL
  • Risk & Compliance weekly highlights—4 November 2021
  • In this issue:
  • Data protection
  • DCMS–ICO announce arrangements and timings for new UK Information Commissioner
  • ICO and OAIC conclude investigation into Clearview AI Inc
  • No damages for de minimis data misuse (Rolfe v Veale Wasbrough Vizards LLP)
  • AML and counter-terrorist financing
  • HMT updates advisory notice on AML/CTF controls for higher risk jurisdictions
  • FATF publishes summary of report on digital transformation of AML/CTF
  • Money Laundering and Terrorist Financing (Amendment) (No 3) (High-Risk Countries) Regulations 2021
  • More...

Article summary

This week’s edition of Risk & Compliance weekly highlights includes confirmation of the new Information Commissioner, an updated advisory notice from HM Treasury on AML/CTF controls for higher risk jurisdictions and a new good practice guide on cyber and information security from the National Audit Office. or take a trial to read the full analysis.

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