Regulatory regime

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This document reflects the UK GDPR regime. References and links to the GDPR refer to the UK GDPR (Assimilated Regulation (EU) 2016/679) unless expressly stated otherwise.

This subtopic gives an overview of the important features of the UK General Data Protection Regulation (UK GDPR) and sets out where the specific

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Latest Practice Compliance News

UK Data (Use and Access) Bill sees first government changes on accuracy checks and open banking

MLex: On 4 March 2025, the UK government made changes to the Data (Use and Access) Bill (the Bill) going through Parliament, apparently broadly focused on underpinning economic growth in digital services and open banking. One change to the Bill reversed an amendment made by lawmakers that would require the technology minister to assess whether public authorities are reliably checking personal data they collect and share for digital verification services. The other will give the UK finance regulator powers to oversee and write rules for the open banking system.

Question of the week: Is it possible for a firm supervised for anti-money laundering purposes to share information with another professional who is supervised for AML purposes, in the context of potentially submitting a suspicious activity report to the National Crime Agency?

This Q&A discusses the extent to which it is possible for a firm supervised for anti-money laundering (AML) purposes to share information with another professional who is supervised for AML purposes, in the context of potentially submitting a suspicious activity report (SAR) to the national crime agency (NCA).

Commission updates AI procurement model clauses following EU AI Act adoption

The European Commission has released updated model contractual clauses for artificial intelligence (AI) procurement on 5 March 2025, revising the original September 2023 version to align with the EU AI Act adopted in June 2024. The update includes a comprehensive version for high-risk AI systems, a lighter version for non-high-risk AI, and accompanying practical guidance. The clauses aim to support public buyers in implementing AI procurement practices that comply with the new regulatory framework.

EU regulator eyes harmonised AML enforcement

Law360, London: Europe's banking regulator wants the EU's planned anti-money laundering (AML) authority to harmonise enforcement across member states, penalising rule breaches against categories of severity.

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