STOP PRESS: Draft Legal Sector Affinity Group (LSAG) AML guidance was published on 20 January 2021. It awaits approval by HM Treasury and any content...
STOP PRESS: Draft Legal Sector Affinity Group (LSAG) AML guidance was published on 20 January 2021. It awaits approval by HM Treasury and any content...
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017), SI 2017/692 came into force on...
The Q&A: When a solicitor instructs counsel to appear at a hearing and advise generally in respect of a matter, should the barrister be considered a...
Under Article 37 of the General Data Protection Regulation, Regulation (EU) 2016/679 (the GDPR), companies have to appoint a data protection officer...
Personal data that is subject to a duty of client confidentiality or contained within communications that are considered to be legally privileged may...
Article 17 of Retained Retained Regulation (EU) 2016/679, UK General Data Protection Regulation (UK GDPR) grants data subjects the right to have their...
Practice Note: Handling data subject requests explains that you do not have to comply with a data subject access request if doing so means disclosing...
Article 22(1) of the General Data Protection Regulation (UK GDPR), Retained Regulation (EU) 2016/679gives data subjects the right not to be subject to...
The General Data Protection Regulation (GDPR) provides for enhanced rights for data subjects including providing rights of rectification, erasure and...
The Office of Financial Sanctions Implementation (OFSI) maintains two lists of those subject to financial sanctions:•the consolidated list—a list of...