What’s new and what’s changed in 2018—Risk & Compliance [Archived]

Copyright © 2025 LexisNexis
Published by a LexisNexis Risk & Compliance expert
Practice notes

What’s new and what’s changed in 2018—Risk & Compliance [Archived]

Copyright © 2025 LexisNexis

Published by a LexisNexis Risk & Compliance expert

Practice notes
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ARCHIVED: This Practice Note has been archived and is not maintained. For more information, see subtopic: New and updated content in Risk and Compliance.

This Practice Note keeps you informed, on a month-by-month basis, about amended existing content and newly published content in Risk & Compliance. This content may have been added or amended to reflect regulatory changes or as part of our ongoing content development.

December 2018

New or updated?ContentReason
NewForecast: Risk & Compliance forecast as at 17 December 2018Our new Risk & Compliance forecast (as at 17 December 2018) is now live. This month, we report on issues including (1) AML and CTF; (2) data protection and (3) Brexit. You can rest assured we are tracking forthcoming regulatory changes so you can plan ahead.
NewSubtopic: Whistleblowing—Practice Note: Protection for whistleblowersPrecedents:—Policy and procedure—whistleblowing (short form)—Whistleblowing report form—Whistleblowing report register—Whistleblowing—annual review—Training materials—whistleblowingContent development
NewPrecedent: Register of superSAR requests and responsesContent development
NewPractice Note: How
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Jurisdiction(s):
United Kingdom
Key definition:
risk definition
What does risk mean?

any reasonably identifiable circumstance or event having a potentially adverse effect on the security of network and information systems

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