The UK Financial Conduct Authority (FCA) has assessed the systems and controls relating to sanctions compliance for over 90 firms across a range of sectors and summarised its findings of good and poor ...
Blockchain technology is bringing a new level of transparency, security, and efficiency to legal processes. As investors and regulators explore its potential, blockchain is no longer just a tool for ...
Closely following the establishment of the EU-US Data Privacy Framework (DPF) – see our July 2023 post – the UK has now agreed to an extension for the transfer of ...
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