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News and Updates


How Can Estate Agents Ensure Compliance with UK Money Laundering Regulations?
In today's fast-paced world of property transactions, estate agents serve a vital role. This important function requires strict adherence...
Jan 14, 2025


What is the difference between a Data Controller and Data Processor?
In today's digital world, the volume of personal data generated and processed is staggering. Understanding the roles of data controllers...
Dec 15, 2024


Understanding the Regulators’ Code in the UK
In the UK, regulatory bodies are essential for upholding standards across many sectors. The Regulators' Code serves as a foundational...
Dec 9, 2024


What is an FCA Senior Manager Competency Interview?
As the UK's leading financial regulator, the Financial Conduct Authority (FCA) plays a vital role in ensuring businesses and their key...
Dec 3, 2024


Should we do a data protection audit?
In a time when personal information is shared with just a click, protecting that data is essential for businesses and individuals alike....
Nov 26, 2024


Is It Time to Update Your UK GDPR Training?
In the ever-changing world of data privacy, keeping your knowledge fresh is more important than ever. If your organisation operates under...
Nov 21, 2024


What is direct marketing?
When I’m dealing with companies who are in trouble with the Information Commissioner’s Office (“ICO”) for breaching the laws on direct...
Nov 21, 2024


Watch out accountants, the HMRC are calling
It seems the HMRC are taking an active look at accountancy practices in terms of their compliance with the anti-money laundering...
Nov 6, 2024


Personal Liability of Directors for Breaching PECR 2003
In today's digitally-driven world, privacy concerns have become paramount. As businesses increasingly rely on electronic communications,...
Apr 12, 2024
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