In this week’s newsletter, we cover the importance of purposeful AML controls, operational resilience updates from the Bank of England’s Prudential Regulation Authority (PRA) and the Basel Committee on Banking Supervision (BCBS), PRA’s statement on outsourcing and third-party risk management, as well as HMRC’s guidance on off-payroll working rules (IR35).

In this issue the following topics are covered:

This week, we cover the UK Government’s inaugural ‘Tax Day’, PRA’s feedback on depositor protection, HM Treasury’s notice on ML/TF controls in higher risk jurisdictions and HMRC’s proposed changes to Transfer Pricing documentation processes.

In this issue the following topics are covered:

In this week’s newsletter, we cover the FATF’s project on mitigating unintended consequences from incorrect implementation of Standards, EBA’s consultation on risk-based AML/CFT supervision, HMRC’s reporting portal for MDR, as well as FCA’s speech on classifying diversity and inclusion as a regulatory issue.

In this issue the following topics are covered:

This week, we cover FATF/Egmont’s report on trade-based ML risk indicators, the ICO's Digital Regulation Cooperation Forum’s (DRCF) annual plan of work, HMRC’s changes to off-payroll working rules, as well as the Governments’ published Finance Bill 2021.

In this issue the following topics are covered: