The following EU Law news provides comprehensive and up to date legal information on Main challenges of EU AI Act-GDPR interplay identified by Member States
The following Corporate Crime news provides comprehensive and up to date legal information on Fess up, or wait and see? SFO policy shift stirs DPA debate
How to manage legal riskIt is often said that running a business means taking risks and that the biggest risk an entrepreneur can take is not to think...
Can a limited company make a subject access request? Can a director of a limited company ask for recordings of calls with us? If yes, what personal...
Can I charge a fee for dealing with a data subject access request?The General Data Protection Regulation (GDPR) provides for enhanced rights for data...
Tipping-off and prejudicing an investigationThere are several offences of tipping-off and prejudicing an investigation that apply to the regulated...
AML and data protectionThe provisions of the United Kingdom General Data Protection Regulation (UK GDPR), Assimilated Regulation (EU) 2016/679 and the Data Protection Act 2018 (DPA 2018) create some challenges under the anti-money laundering (AML), counter-terrorist financing (CTF), and
Reporting suspicions of money laundering and terrorist financingYou may have a regulatory or professional duty to keep the affairs of your customers confidential and the circumstances in which you can disclose information about your customer may be very limited.The Proceeds of Crime Act 2002 (POCA
Who can certify identification documents (passports, driving licences, utility bills, etc)?Government guidance on Certifying a document states documents must be certified by a professional person or someone well-respected in your community (‘of good standing’) like a:•bank or building society
Money Laundering Regulations 2017—record keepingThis Practice Note explains the regulatory requirements relating to anti-money laundering (AML), counter-terrorist financing (CTF) and counter-proliferation financing record keeping as set out in the Money Laundering, Terrorist Financing and Transfer
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