FCA enforcement update and future targets
The FCA’s annual report and enforcement performance report look back at the regulator’s activity for the 2017/18 financial year, and give...
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Money laundering risks from human trafficking: new FATF/APG report
By Emily Feirman
Where there is human trafficking, there is usually money changing hands; financial institutions should examine their own...
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When products fail… new UK management plan for product safety incidents
The UK government’s Office for Product Safety and Standards (OPSS) has recently published a new incident management plan for product...
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What kind of data breaches are relevant under the GDPR?
Data breaches happen. Yet, not all kinds of data breaches entail obligations under the GDPR. Companies often struggle to identify what is...
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Another bombshell on privilege - and interesting repercussions for auditors / audit clients
No sooner has the dust settled on the ENRC decision, than the High Court delivers another sizzler… developing the law on privilege...
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