News and Blog

Operational Resilience- Regulators Approach

What is Operational Resilience? The operational resilience of financial institutions is fundamental to the objectives of both the FCA and the PRA and therefore this topic is high on the regulators’ agenda. In August 2017, the PRA’s letter to Version 4

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Business Continuity Plans

Business continuity plans will be a key component of your approach to operational resilience. While there are differences between Business Continuity Plans and Disaster Recovery Plans the terms are often used interchangeably and have been for the purposes of this

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Making Tax Digital

Making Tax Digital (MTD) is a HMRC initiative to make the reporting of taxes for individuals and businesses easier and in a near real time regime uses electronic means. PAYE is already working under a real time regime since the

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PRA 2018 Letter to Credit Unions

The PRA has sent its annual letter to version 5 Credit Unions. There are three versions of the letter. The version you receive depends on your size and rate of growth. It is important that all Credit Unions review the

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ePrivacy Regulations- More Privacy Legislation!

  In addition, to GDPR the EU are planning to issue the Regulation on Privacy and Electronic Communications (ePR). ePR will replace the 2002 ePrivacy Directive and the UK’s Privacy and Electronic Communication (EU Directive) Regulations 2003. The Directive was

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GDPR Step 5: Subject Access Requests

The 5th step to preparing for GDPR is subject access requests. Under the legislation individuals (data subjects) will have the right to access information that you hold about them. Under the GDPR, individuals will have the right to obtain: confirmation

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