The regulatory changes affecting supplier risk programmes
A focused view of the regulatory developments that directly affect how procurement, compliance and governance teams manage third-party supplier risk in the UK and internationally.
Regulatory update tracker coming soon
We are building a structured regulatory update service covering the areas most relevant to supplier risk programmes. The areas we will track are listed below.
UK Financial Sanctions
OFSI updates to the consolidated UK sanctions list, new designation packages, general licences and guidance on sanctions compliance obligations for UK businesses.
Procurement Act 2023
Implementation guidance, statutory instruments and policy notes affecting how public sector organisations manage supplier qualification and ongoing due diligence.
Modern Slavery Act
Home Office guidance, reporting requirements and emerging enforcement activity affecting supply chain transparency obligations for organisations meeting the annual turnover threshold.
FCA Third-Party Risk
Operational resilience requirements, PS21/3 implementation updates and FCA supervisory expectations for third-party and outsourcing risk management in regulated firms.
EU DORA
Digital Operational Resilience Act requirements affecting UK firms with EU operations, ICT third-party risk management obligations and implementation timelines.
Corporate Transparency Act
Companies House reform, beneficial ownership verification requirements and changes to the PSC register affecting how corporate structures are documented and disclosed.
Register to receive regulatory updates
When the regulatory update tracker launches, registered organisations will receive updates covering the areas most relevant to their supplier risk programme.
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