regulatory-agenda

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£160,000 OFSI penalty: how a spelling variant slipped through Bank of Scotland’s Russia sanctions controls

Sara Henna Dahan

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regulatory-agenda

Regulatory Agenda for December 2020

Our regulatory agenda for December covers EU developments, ongoing acts of parliament, the latest COVID-19 government guidance and more.

VinciWorks

December 2, 2020

regulatory-agenda

Regulatory Agenda for September 2020

To help businesses keep track of updates in UK legislation and policies, VinciWorks regularly publishes a regulatory update. Here is our September edition.

VinciWorks

September 21, 2020

regulatory-agenda

Regulatory Agenda for August 2020

Since our last update in July, the government has released further information on its COVID-19 support schemes.

VinciWorks

August 24, 2020

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Regulatory Agenda for July 2020

To help businesses keep track of updates in UK legislation and policies, VinciWorks regularly publishes a regulatory update.

VinciWorks

regulatory-agenda

Regulatory Agenda for June 2020 – Now available as a podcast

VinciWorks

regulatory-agenda

COVID-19 special – Regulatory Agenda for May 2020

This special edition of our regulatory agenda covers Acts of Parliament relating to COVID-19, including details of the government's back-to-work initiatives.

VinciWorks

May 7, 2020

regulatory-agenda

Regulatory Agenda for February 2020

The February 2020 regulatory agenda is designed to provide an overview of regulatory changes or new regulations recently passed, proposed, or on the agenda.

VinciWorks

February 11, 2020

regulatory-agenda

Brexit month – Regulatory Agenda for January 2020

This regulatory agenda is designed to provide an overview of regulatory changes or new regulations recently passed, proposed, or on the agenda.

VinciWorks

January 6, 2020

regulatory-agenda

The elections are coming – Regulatory Agenda for the 2019 UK elections

In this election special, the regulatory agenda will focus on the compliance-related manifesto commitments of the main parties.

VinciWorks

November 25, 2019

The SFO’s message for 2026: Evidence beats box-ticking

If 2025 was the year the Serious Fraud Office (SFO) refreshed its expectations of corporate behaviour, 2026 is

Sara Henna Dahan

The Hillsborough Law: what the Public Office (Accountability) Bill means for compliance, higher education and legal privilege

The Public Office (Accountability) Bill, commonly known as the Hillsborough Law, is one of the most consequential accountability

Nick Henderson-Mayo

What’s new in Astute LXP – January 2026 update (v3.4.6)

This month’s update focuses on making enrolments and re-enrolments clearer and more predictable for administrators, alongside a set

Nick Henderson-Mayo

UK regulatory outlook for financial crime compliance January 2026: SFO issues new bribery red flags and raises the bar on corporate cooperation

As 2026 begins, the UK is sharpening its focus on bribery, fraud and anti-money laundering (AML). The Serious

Sara Henna Dahan

Singapore’s new workplace fairness law: What it means for compliance

By the end of 2027, Singapore will introduce its first unified statutory framework to address workplace discrimination through

Nick Henderson-Mayo

Data, Data Protection, GDPR

When GDPR doesn’t apply: What a train announcement can (and can’t) teach us about data protection

GDPR is often treated as a catch-all mechanism for resolving any dispute that feels “data-related”. But a recent

Naomi Grossman

AML, cryptocurrency, Fraud

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

In 2014, a new cryptocurrency emerged with the idea that it would revolutionise the financial world. It was

Naomi Grossman

10 priorities for cyber security experts in 2026

The cybersecurity landscape is expanding at an unprecedented pace as digital transformation accelerates across industries. Many organisations now

Nick Henderson-Mayo

AI, Data, GDPR, GPT Health

When AI meets healthcare: The compliance challenges of GPT Health

Big AI models are rapidly moving into regulated sectors, and healthcare is no exception. Recent developments show regulators

Naomi Grossman

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