Profiling and Automated Decision MakingAprilInformation Commissioner's OfficeUK RegulationData Protection
GC17-2 Treatment of Politically Exposed Persons under Money Laundering, Terrorist Financing & Transfer of Funds RegulationsAprilFCAUK RegulationEU regulation
General Data Protection Consent GuidanceMarchInformation Commissioner's OfficeUK RegulationData Protection
BEIS Green Paper – Corporate Governance ReformFebruaryDepartment for Business, Energy & Industrial StrategyUK RegulationOperations and Tax
Designing a New Prudential Regime for Investment FirmsFebruaryEuropean Banking AuthorityUK Regulation