UK, Data Management, Regulatory Requirements

Navigating eDisclosure in the UK: Practice Direction 57AD, Scope, Challenges and a New Era

Association of Certified E-Discovery... on 6/27/2025

In October 2022, the UK legal system marked a significant evolution in its approach to disclosure with the implementation of Practice Direction 57AD (PD57AD). This directive, applicable to the Business and Property Courts of...more

Data Governance: Strategic Convergence, Opportunities and Risks

A&O Shearman on 9/12/2024

AI is accelerating digital transformation for companies and data governance is a key pillar in this change, enabling data strategies that unlock the potential of AI, and mitigate the risks associated with its use. Data...more

The insurance sector responds to the FCA's non-financial misconduct survey

Mayer Brown on 3/13/2024

Last week, firms in the insurance sector submitted their responses to the recent survey issued by the Financial Conduct Authority ('FCA') into non-financial misconduct....more

UK AI Regulation Bill Proposes New AI Regulator

Faegre Drinker Biddle & Reath LLP on 12/18/2023

While the focus of attention in the world of AI has been the EU AI Act: EU AI Act Agreed – Discerning Data in recent weeks, there have also been some other noteworthy legislative developments. On 22 November 2023, the...more

D&I in FS: Data protection and D&I reporting

A&O Shearman on 11/27/2023

The UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) are consulting on proposals to introduce a new financial services regulatory framework on diversity and inclusion (D&I) in the financial...more

Further Clarity on Liability of Local Representatives Under the UK GDPR Expected

Jenner & Block on 1/12/2022

Companies not established in the UK who process the personal data of UK-based individuals are required to appoint a representative in the UK pursuant to Article 27 of the UK GDPR. This requirement may become less practical...more

OFAC, EU, and UK financial sanctions - are you compliant? Top tips for financial institutions, private equity, debt funds and...

Hogan Lovells on 12/3/2019

On 6 November we held a breakfast seminar focusing on the most important sanctions issues affecting the City and how to manage compliance with different financial sanctions regimes effectively. ...more

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