The Washup

Episode 11 | What is the Data Protection and Digital Information Bill?

16 min · 6 sep 2023
aflevering Episode 11 | What is the Data Protection and Digital Information Bill? artwork

Beschrijving

In this episode, we discuss the components of the Data Protection and Digital Information Bill [https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=&cad=rja&uact=8&ved=2ahUKEwi3qban3ZWBAxVwWUEAHXoqDKYQFnoECA0QAw&url=https%3A%2F%2Fbills.parliament.uk%2Fbills%2F3322&usg=AOvVaw2GMmwjqP7lMLzlFeWfyZY6&opi=89978449] and how impact Identity Service Providers like ourselves. The bill will bring greater scrutiny and oversight of IDSPs which we're in favor of and will hopefully make digital, reusable IDs more mainstream.

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aflevering Episode 12 | Does the UK need a new AML regime? artwork

Episode 12 | Does the UK need a new AML regime?

In this episode, we discuss the government's proposed review of the current AML supervisory regime. At the moment, AML-regulated firms are overseen by almost 30 different supervisory bodies ranging from larger statutory bodies like the FCA and smaller professional bodies. The government is proposing a restructure of these bodies make it more efficient and to prevent any superviosory gaps as commited to within its Economic Crime Plan 2023-26. Consultation closes on 20th September so don't miss your chance to have a say. Useful links The report - Reform of the Anti-Money Laundering and Counter-Terrorism Financing Supervisory Regime: Consultation [https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1166665/AML_Reform_Consultation_Document_-_FINAL.pdf] The survey - ⁠Reform of the Anti-Money Laundering and Counter-Terrorism Financing Supervisory Regime survey [https://www.smartsurvey.co.uk/s/S2S0O1/]

20 sep 202317 min