Posts in Legislation
The importance of your HR team understanding DBS and GDPR compliance

The Disclosure and Barring Service (DBS) handles all criminal records checks within England, Wales, the Channel Islands and the Isle of Man. Companies looking to carry out criminal records checks for staff, volunteers or students use the service to obtain a DBS certificate which states that the applicant has DBS clearance.

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Understanding the Senior Managers and Certification Regime

The Senior Managers and Certification Regime (SM&CR) was originally introduced to the banking industry in March 2016 to replace the Approved Persons Regime (APR), which the Parliamentary Commission on Banking Standards described as being “too narrow” and “failing”.

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