How to stay on top of insurance regulatory change

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In November 2017, CIFAS, the UK’s fraud prevention service released statistics showing a 75% rise in the number of 18 to 24 year old’s who are letting their bank accounts be used to transfer the proceeds of crime. CIFAS, along with UK Finance ran a ‘Don’t Be Fooled’ campaign which aims to deter young people […]

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Andrew Bailey, CEO of the FCA, has this week written to IFPRU and BIPRU investment firms requesting them to review their prudential reporting practices. This was as a result of the FCA discovering that large numbers of firms are submitting inaccurate and incomplete returns. So, if you are the CFO, expect questions from your CEO, […]

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Today’s news that the William Hill will face penalties of at least £6.2m following settlement with the Gambling Commission will have sent shock waves across the industry. This is the second largest financial penalty levied by the Commission, and the highest in relation to financial crime concerns. Other gaming firms should take note…

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By András Nagy The Hungarian Competition Authority (HCA) recently published a strategy paper presenting its views on consumer protection in the digital age. The paper subtly indicates that the HCA will continue to follow the European Commission’s guidance in this regard. The paper highlights the measures which the HCA deems necessary to protect consumers and keep […]

Under the GDPR, whenever the implementation of personal data processing «uses new technologies and, taking into account its nature, scope, context and purposes” it is liable to «a high risk to the rights and freedoms of natural persons», the data controller must carry out a DPIA

Take nothing for granted – legal privilege and internal investigations

By Nick Williams, Rebecca McNulty The subject of legal professional privilege has been back in the spotlight recently, with the English Court of Appeal decision in SFO v. ENRC substantially reversing the original High Court decision. This stops – at least for now – the erosion of a fundamental legal principle: that a person can seek legal […]

Russia: An important message about geographical indications

By David Aylen, Elizaveta Osipchuk On July 27, 2018, the Russian State Duma passed first reading of a draft bill entitled “On Amendments to Part Four of the Civil Code of the Russian Federation (on geographical indications)” (the Bill). As a part of the general legislative process, a bill has to undergo three readings at the Russian […]

Federal Court of Appeal decision in PS Knight Co V CSA case

By James Green, Kevin Sartorio Does copyright subsist in a work created by a private party but which is subsequently incorporated by reference into regulations by legislatures? Or, once a work has been incorporated by reference, is the work public domain such that anyone can freely publish and sell copies of it? In a recent decision […]

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