Annex I

Resources and insights

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AML, Annex I, FCA

Annexe I firms under fire: The FCA’s AML crackdown enters a new phase

Intensifying supervision, data-led probes and the end of compliance-lite for lenders and money brokers

Naomi Grossman

February 10, 2026

digital safety, Online safety Act

Ofcom vs 4chan: Why a £520K fine could become the biggest cross-border regulation test yet

When Ofcom fined US-based internet forum 4chan more than £520,000 for alleged breaches of the UK Online Safety

Naomi Grossman

Employment Rights Act 2025 implementation timeline: Updated July 2026

The Employment Rights Act completed its passage through Parliament at the close of 2025, marking one of the

Nick Henderson-Mayo

More control over section collapsing in forms and submissions

Sections in forms and submissions are now easier to manage — admins can set sections to collapse by

R'nana Rapp Goldenhersh

The Keir Starmer compliance scorecard: What did Labour deliver, and what will Andy Burnham do next?

For businesses wondering what the Andy Burnham ministry will mean for corporate compliance, the answer currently appears to

Nick Henderson-Mayo

AI, Legal AI, Legal sector

The questions every law firm is asking about AI: the webinar FAQs

AI is changing legal practice faster than almost any other technology in recent memory. What began as a

Naomi Grossman

AI, AI Compliance, china

China’s new AI law raises the stakes for global AI regulation

For years, China has often been portrayed as prioritising AI innovation over regulation. But a new law coming

Naomi Grossman

Bystander Intervention Training, Compliance, eLearning, Employment Rights Act, Risk Assessments, sexual harassment, Sexual Harassment Training

All reasonable steps duty: One in five UK managers have no sexual harassment training, new data shows

New data shows most businesses remain unprepared as a tougher standard arrives on 1 October, with gaps in

Asha Purohit

The new HIPAA Security Rule: what compliance teams need to prepare for

The US Department of Health and Human Services (HHS) is preparing the most significant overhaul of the HIPAA

Nick Henderson-Mayo

AI, Legal AI, Legal sector, UKJT

Lawyers could be liable for not using AI, UK legal statement warns

For years, the legal conversation around AI has focused on the risks of using it. Lawyers have been

Naomi Grossman

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£1.2m stolen from client accounts: jailed solicitor case sends stark warning to UK law firms

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Annexe I firms under fire: The FCA’s AML crackdown enters a new phase

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Employment Rights Act 2025 implementation timeline: Updated July 2026

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More control over section collapsing in forms and submissions

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China’s new AI law raises the stakes for global AI regulation

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All reasonable steps duty: One in five UK managers have no sexual harassment training, new data shows

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Lawyers could be liable for not using AI, UK legal statement warns

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