EBA Answers New Spate Of Questions About SCA
The European Banking Authority (EBA) has answered further questions from the financial sector about the …
EU Data Supervisor Suggests AML Improvements
The EU’s data protection supervisor has struck a note of caution on the trading bloc’s newly-proposed …
Compliance With Data Access Requests - The Challenges
A business has to overcome numerous challenges when it receives a request for access to …
Regulators Do Not Know How To Monitor Platformisation, Warns EBA
The platformisation of the financial services industry has become a problem for regulators to supervise, …
Diversity And Inclusion To Rise Up Priority List For Compliance Officers
Recent consultative exercises that the UK’s Financial Conduct Authority and the European Central Bank have …
UK Gives Red Light To Misleading Green Claims
The UK’s Competition and Markets Authority is warning “greenwashers” that they have until the end …
AML Control – An Expert Speaks
In this article we speak to Rachel Woolley, the director of financial crime at know …
Businesses Brace For New Chinese Data Law
China’s Congress passed the Personal Information Protection Law on August 20 and it will become …
UK Unveils Data Protection Reform Plans
The UK government has unveiled plans to water down the provisions of the UK GDPR, …