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FCA Annual Report on AML

The Financial Conduct Authority published their annual report on anti-money laundering for 2017-18. The report discusses how the safeguards to prevent financial crime are designed to make the UK and the financial services sector a hostile place for criminals, a safe...

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ICO Annual Report 2017-18

The Information Commissioner’s Office published the Annual Report for 2017-18. The Report includes the following: operational updates; governance updates; legislation; and financial performance. For more information, click...

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Data Protection Act UK

After passing through the parliamentary process and moving towards Royal Assent, the Data Protection Act 2018 is now published and effective from 25 May 2018. For more information and to view the full text of the Act, click...

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CP113 Feedback Statement

The Central Bank published the feedback statement for CP113: Consultation on Potential Amendments to the Fitness and Probity Regime for Credit Unions. For more information, click...

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Update on 4MLD

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018 has been published and when enacted will introduce amendments to transpose requirements from the Fourth Anti-Money Laundering Directive into Irish law. For more information, click...

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Registrations with the FCA

On 6 April 2018 the responsibility for registering mutual societies in Northern Ireland moves from the Department for the Economy (DfE) to the Financial Conduct Authority (FCA). For more information, click...

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