Regulatory compliance categories

All items: Regulatory compliance

  • Writing a modern slavery statement: a guide for employers

    19 September 2016

    Large employers must publish a modern slavery statement for each financial year ending on or after 31 March 2016. The Government recommends that the statement be published within six months of the end of the organisation's financial year. If this runs from 1 April to 31 March, publication of the first statement is expected by 30 September 2016. What do you have to consider when writing a modern slavery statement, how should it be structured and what can it contain?

  • References in the banking sector: what HR needs to know

    20 May 2016

    Employers in the banking sector must comply with tough new requirements as part of major regulatory reform. What impact will this have on how HR deals with references? Sarah Ozanne, Of Counsel at law firm CMS, explains.

About this category

Legal guidance: HR and legal information and guidance relating to regulatory compliance.