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Practice Compliance weekly highlights—15 December 2022

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Published on: 15 December 2022

Published by a LexisNexis Practice Compliance expert

Table of contents

Practice compliance forecast
Practice Compliance forecast as at 13 December 2022
Financial sanctions
Haiti (Sanctions) Regulations 2022 to come into force on 28 December 2022
UK damages cap threatens rights of sanctions targets
Ukraine conflict—FCDO announces package of sanctions after Russia’s strikes on civilian infrastructure
AML and counter-terrorist financing
Access to company records not closed entirely, EU court clarifies after data-privacy ruling
Danske Bank to pay US$2bn for lax money laundering controls
FCA fines Santander UK Plc £107m for ‘serious and persistent’ AML gaps

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Article summary

This week’s edition of Practice Compliance weekly highlights includes our new Practice Compliance forecast, the draft adequacy decision published by the European Commission for the EU-US Data Privacy Framework, and the latest financial sanctions developments including the Haiti (Sanctions) Regulations 2022.

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