Regulatory regime

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This document reflects the UK GDPR regime. References and links to the GDPR refer to the UK GDPR (Assimilated Regulation (EU) 2016/679) unless expressly stated otherwise.

Data protection principles under the UK GDPR

The UK GDPR contains the following seven data

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Latest Practice Compliance News

OFSI revokes general licence for Evraz North American subsidiaries

The Office of Financial Sanctions Implementation (OFSI) has revoked General Licence INT/2022/1710676. Originally issued on 29 April 2022 under Regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019, SI 2019/855, the licence had permitted the continuation of business operations for Evraz plc’s North American subsidiaries.

AI providers see preparatory work for EU code of practice on content labelling

MLex: Leading AI companies have been presented with the preliminary findings of expert reports that will inform a voluntary EU code of practice on labelling AI-generated content under the EU AI Act. The studies on text, audio, image and video highlight that no single technique meets legal requirements, recommending multi-layered strategies combining methods. The timing of the code remains unclear.

Home Office introduces modern slavery optional international reporting template

The Home Office, in collaboration with the Australian and Canadian governments, has published an optional international reporting template to support organisations in meeting supply chain transparency requirements under modern slavery legislation in the United Kingdom, Australia, and Canada. This initiative aims to reduce the administrative burden for multinational organisations by enabling the preparation of a single consolidated report that satisfies the core legal obligations across all three jurisdictions.

HM Treasury publishes policy note and draft regulations on reforming Money Laundering Regulations

HM Treasury (HMT) has published a policy note setting out proposed amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, SI 2017/692 (MLRs), accompanied by the draft Money Laundering and Terrorist Financing (Amendment and Miscellaneous Provision) Regulations 2025. The policy note  proposes targeted amendments to the MLRs to address regulatory gaps, enhance proportionality and emerging risks, including in cryptoasset regulation, pooled client accounts, and trust registration. Responses are sought by 30 September 2025, with final legislation expected to be laid before Parliament in early 2026.

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