What’s new and what’s changed in 2022—Risk & Compliance

The following Risk & Compliance practice note provides comprehensive and up to date legal information covering:

  • What’s new and what’s changed in 2022—Risk & Compliance
  • May 2022
  • April 2022
  • March 2022
  • February 2022
  • January 2022

What’s new and what’s changed in 2022—Risk & 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.

May 2022

New or updated?ContentReason
NewPractice Note: OFSI General Licence tracker
Precedent: OFSI licence log
Content development
NewPractice Notes:
Sanctions—Australia—Q&A guide
—Sanctions—Mexico—Q&A guide
Content development
NewPractice Note: Risk & compliance management—Ukraine—Q&A guideContent development
UpdatedPractice Note: Brexit legislation trackerUpdated to reflect latest Brexit developments.
UpdatedPractice Note: Conflict in Ukraine news & analysis—trackerUpdated to reflect latest developments in the Ukraine conflict.
UpdatedPractice Note: Living with coronavirus (COVID-19) in the workplace from 24 February 2022Updated to reflect latest government guidance.
UpdatedPractice Note: Sanctions regime—RussiaUpdated for coming into force of para 24(2) of Sch 22 to Sentencing Act 2020—Magistrates’ courts’ sentencing powers increased to 12 months.

April 2022

New or updated?ContentReason
UpdatedSAR glossary codes and additional reporting routes—flowchartAmended with updated NCA SAR Glossary Codes and Reporting Routes 2022 guidance. New Glossary Code XXSNEXX.
NewPractice Note: The Whistleblowing DirectiveContent development
UpdatedPractice Notes:
—Brexit timeline
—Brexit legislation tracker
Updated to reflect latest Brexit developments.
UpdatedPractice Notes:
—Conflict in Ukraine—EU sanctions tracker
—Conflict in Ukraine news & analysis—tracker
Updated to reflect latest developments in the Ukraine conflict.
UpdatedPractice Note: Sanctions regime—RussiaUpdated for Russia (Sanctions) (EU Exit) (Amendment) (No.

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