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GDPR 31 March 2022
Law firm fined £98,000 after data breach
Posted on 31 March 2022
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Compliance 30 March 2022
UK authorities finalise Operational Resilience approach
Posted on 30 March 2022
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TWEET by @lavenpartners
🥊 Fun Fact: Laven’s staff are into sports 🏀 We are proud to announce that our CEO Jerome achieved his first belt in Kickboxing. Also Shannon's (one of our brilliant associates) team got promoted to 2nd division in the North West Kent Netball. Well done 👏🏻👏🏻
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Compliance 29 March 2022
FCA warns of illegal Crypto ATM’s operating in the UK
Posted on 29 March 2022
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Compliance 18 March 2022
Ukraine: Operational Resilience & Cyber security
Posted on 18 March 2022
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GDPR 17 March 2022
IDTA vs UK Addendum to the EU SSCs: Our update for February/March
Posted on 17 March 2022
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Compliance 16 March 2022
IFPR: Deadline extension for Investment firms
Posted on 16 March 2022
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Regulatory Update 3 March 2022
Financial Crime Summary: December 2021 (Q4 Edition)
Posted on 3 March 2022
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Compliance 1 March 2022
Advice on non-broadcast advertising of cryptoassets published
Posted on 1 March 2022
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Compliance 17 February 2022
Top 10 EU Regulations to watch out for in the next 12 months
Posted on 17 February 2022
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Due Diligence 16 February 2022
Will investor ESG demand make the industry truly compliant?
Posted on 16 February 2022
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Crypto Assets Trading
Posted on 2 February 2022
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Compliance 26 January 2022
The FCA: A Year in Review
Posted on 26 January 2022
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FCA Operational Resilience obligations
Posted on 19 January 2022
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Compliance 17 January 2022
FCA application fees restructuring
Posted on 17 January 2022
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Compliance 13 January 2022
What are the differences between the ICAAP and ICARA and how will your firm be affected?
Posted on 13 January 2022