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AML/CFT Commencement Order

Commencement Order S.I. 188/2021 has been signed by the Minster for Justice, giving effect from 22nd April 2021 to the Criminal Justice (Money Laundering & Terrorist Financing) (Amendment) Act 2021. For more information, click...

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Registrar Address at ILCU AGM

The Registrar of Credit Unions addressed the recent ILCU AGM with a focus on achieving sustainability through commercial change and member lending. For more information, click...

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Guidance on SARs

The National Crime Agency recently published guidance on how to document and submit better quality Suspicious Activity Reports, enabling the UKFIU and other law enforcement agencies to make better use of the information in the reports. For more information, click...

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UK Data Adequacy

The European Commission launched two draft adequacy decisions for transfers of personal data to the United Kingdom, one under the General Data Protection Regulation and the other for the Law Enforcement Directive. For more information, click...

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DPC Annual Report

The Irish Data Protection Commission has launched the Annual Report for 2020. The Report highlights developments and trends in a number of key areas including complaints and enforcement. For more information, click...

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ICO Statement on EU-UK Data Transfers

The recent EU-UK Treaty has provided for a 6 month period whereby transfer of personal data between the EU and the UK can continue freely and for a period of no more than 6 months until such a time as an adequacy decision is made. The ICO have issued comments...

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