The UK Snoopers Charter: A Silent Erosion of Privacy

When Facebook, MySpace, and Twitter exploded onto the scene in the late 2000s, we eagerly embraced social media, believing it to be a harmless space to share our lives. But, as with everything, there was a hidden cost: our privacy.

AMF Priorities for 2025: Key Challenges for Asset Management Companies

The AMF (Autorite des Marches Financiers) has recently published its supervisory priorities for 2025, highlighting several strategic areas to ensure compliance and resilience for financial players. This year, several themes will be central to AMF inspections, with heightened requirements and potential sanctions in case of non-compliance.

Online Training vs. Traditional Learning: Why Compliance Teams are Going Digital

Training is a critical component of compliance in financial services, ensuring employees remain up to date with ever-changing regulations. Traditionally, compliance training was conducted in-person, with seminars and workshops. However, the rise of online training, especially since COVID-19, has transformed how firms deliver compliance education.

The AI Sliding Scale – A Tool or a Threat?

AI regulation feels unclear to say the least. We seek to delve into what has been done and what is intended to be done so far to prepare for the forthcoming compliance duties that will affect many of us.

The GDPR’s 5th Anniversary: Top 3 Lessons

1.What is GDPR’s biggest misconception?
2.Why should SMEs care about the GDPR if regulators seem to be focussing on the big tech companies?
3.What are the most overlooked requirements of the GDPR?

Leo RegTech
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