Compliance News

Compliance News | September 2023
Compliance News September 2023

Compliance News | September 2023

This month’s key compliance news includes fraud at Patisserie Valerie, personal relationships and BP, 3M’s sanctions...

Biggest GDPR Fines of 2023
GDPR fines 2023

Biggest GDPR Fines of 2023

This year has seen the biggest GDPR fine issued to date, at over a billion euros. We review the largest penalties...

Highest FCA Fines of 2023
FCA fines 2023

Highest FCA Fines of 2023

The FCA has had a relatively quiet year thus far. We analyse FCA fines 2023 by taking a look at the nature of these...

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20 Biggest GDPR Fines of 2018, 2019, 2020, 2021,2022 & 2023
20 Biggest GDPR Fines

20 Biggest GDPR Fines of 2018, 2019, 2020, 2021,2022 & 2023

The past 4 years have seen some massive GDPR fines handed out to firms. Here's a breakdown of the top 20 penalties from...

Compliance News | August 2023
Compliance News August 2023

Compliance News | August 2023

This month’s key compliance news includes Morgan Stanley's WhatsApp use fine, Visa's tokenisation pricing, the FCA's...

Compliance News | July 2023
Compliance News July 2023

Compliance News | July 2023

This month’s key compliance news includes a record-breaking fine for Illumina, Microsoft's cybersecurity freebies,...

Compliance Bulletin

Compliance Bulletin

Our monthly email provides best practices, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech.

Understanding the Financial Services & Markets Act 2023
Financial Services & Markets Act 2023

Understanding the Financial Services & Markets Act 2023

The government’s new Financial Services and Markets Act 2023 introduces game-changing legislation that promises to...

Managing Compliance in Recruitment
Growing Recruitment Compliance Burden

Managing Compliance in Recruitment

Delayed or not, IR35 is not the first example of the UK government transferring responsibility for compliance...

7 Biggest ICO Fines Issued in the UK
Biggest ICO Fines

7 Biggest ICO Fines Issued in the UK

Britain's Information Commissioner's Office (ICO) has dished out some hefty fines in the UK over the years. We analyse...