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  • Mishcon Academy: Digital Sessions - Self-reporting to Regulators: from regulatory shortcomings to data breaches, and back again

Mishcon Academy: Digital Sessions - Self-reporting to Regulators: from regulatory shortcomings to data breaches, and back again

When: Wednesday 10 March 2021Time: 15:00 - 16:00 GMT

Whether for data breaches, regulatory failings or other misconduct that your sector regulator may want to know about, the issue of self-reporting is fraught with difficult calls. In this session, we will discuss the issues you (and your business) need to consider about self-reporting to regulators. Our panellists will provide practical guidance on whether, when and how to self-report.

Topics will include:

  • The different considerations in play about whether to self-report, and the difficult decisions to make in that respect.
  • The requirements of different regulators.
  • What to consider where subject to competing thresholds from different regulators about whether to self-report.
  • What the regulators think of self-reporting, from defensive self-reporting to valuable self-reporting.
  • The importance of robust internal procedures for self-reporting (allocation of responsibility, approvals and confidentiality).
  • The question of individual accountability.

Speakers

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