Gambling Brought Under New Money Laundering Regime (UK)

Finance and Legal
17/03/2017. The entire gambling sector – instead of just casinos as at present – will come under new regulations, which aim to transpose European legislation that brings the UK’s existing anti-money laundering regime into line with international Financial Action Task
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Regulating New Personal Data Processing Operations (UK).

Consumer Law
17/03/2017. The capacity of the regulatory toolkit, that will be made available next year by the General Data Protection Regulations (GDPR), to regulate increasingly complex and opaque data processing operations such as big data, artificial intelligence and machine learning is
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Spring Budget 2017 (UK)

Finance and Legal
Changes to the National Insurance Contributions scheme, which would have imposed extra costs from April 2018 on self-employed people earning profits of more than £16,250 pa, have dominated the headlines on three occasions for three different reasons this month. 10/3/2017
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Final Deadline for PPI Complaints (UK).

Consumer Law
10/03/2017. The final deadline for making claims relating to mis-sold payment protection insurance (PPI) has been set by the Financial Conduct Authority at 29 August 2019.  ‘PS17/3: Payment protection insurance complaints: feedback on CP16/20 and final rules and guidance’ also
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Locally-Administered Business Rates Relief (E)

Business
Views on the design and implementation of the locally-administered discretionary small business rates relief scheme announced in Spring Budget 2017 are being sought by the Dept for Communities and Local Government.  10/3/2017 ‘Business Rates: Consultation on proposals on the design
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