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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Review of Secondary Ticket Regulations (UK).

Consumer Law
17/03/2017. Sites re-selling beyond a certain volume of tickets would have to be licensed if no progress is made by secondary ticket sites on compliance with new rules in the Consumer Rights Act (CRA) 2015, under one of nine recommendations
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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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Guidance on New Data Protection Rights (UK)

Consumer Law
17/03/2017 A recommended approach for organisations to the ‘GDPR-compliant consent’ that will give consumers greater control over their personal data when the General Data Protection Regulations (GDPR) come into force on 25 May 2018 is covered by the first detailed,
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Debt Recovery in Warwickshire

credit management
Debt Recovery in Warwickshire If you need debt recovery in Warwickshire then we are here to help. Debt recovery agencies are not all the same. The important thing is to remember that business is based on relationships. Success lies in
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