The Challenges of the Automation of FCC Processes
In the realm of financial crimes compliance (FCC), the automation of processes has emerged as a pivotal strategy for...
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How a Compliance Plan can help firms attract investment and save money
This article was originally featured on Compliance Angle and can be found here. The Financial Conduct Authority (“FCA”) require...
ESAs risk update: risks remain high in the EU financial system
The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today issued their Spring 2024 Joint Committee update on...
ICO update – be a “smart cookie” and comply before its AI tool catches you
Brodies LLP | Alison Bryce | Rebecca Ronney | Amelia Wilson As discussed in our previous blog ‘Cookie Compliance – ICO...
Regulating AI – UK & EU take divergent approaches
Brodies LLP | Ally Burr | Alison Bryce | Amelia Wilson 1. Introduction Like the industrial revolution and the dawning...
Sharing personal data in mental health emergencies
Morton Fraser MacRoberts | Alan Delaney New guidance has been published clarifying that data protection laws do not prevent...
Assessing the FCA data study’s response to user concerns
Macfarlanes LLP | Emma Radcliffe | Greg Dowell On 29 February 2023 the Financial Conduct Authority published its final report...
FCA proposals to give asset managers greater flexibility on payment
Herbert Smith Freehills LLP | Mike Flockhart | Barnaby Hinnigan | Erica MacDonald The FCA has published a consultation, CP24/7, on...
Building Resilience in the Modern Workplace
Building resilience in the modern workplace is more critical now than ever before. As organisations and their employees face...
UK ICO Launches Latest Installment in the AI Consultation Series
Hunton Andrews Kurth LLP On April 12, 2024, the UK Information Commissioner’s Office (“ICO”) launched the third installment in its consultation...