Home / Practice Compliance / Keeping up to date / Weekly highlights

Legal News

Practice Compliance weekly highlights—3 November 2022

Copyright © 2025 LexisNexis

Published on: 03 November 2022

Published by a LexisNexis Practice Compliance expert

Table of contents

Financial sanctions
Changes to the UK Russian sanctions regime as at 28 October 2022
OFSI updates frozen assets reporting template
Ukraine conflict—OFSI issues General Licence INT/2022/2252300 regarding payment of legal fees and expenses
Ukraine conflict—OFSI issues General Licence INT/2022/2339452
Ukraine conflict—OFSI issues General Licences INT/2022/2305324 and INT/2022/2307324
Ukraine conflict—US Treasury imposes sanctions to counter corruption and operations in Moldova
Judge signals end to account freezing order honeymoon
Compliance tips amid US DOJ Russia sanctions crackdown
AML and counter-terrorist financing

More sections of this document available when you sign-in to Lexis+ or register for a free trial.

Article summary

This week’s edition of Practice Compliance weekly highlights includes: a summary of key changes to the UK Russian sanctions regime; an analysis of key lessons on managing cyber risks from the Interserve decision and NCA publishes SARs Reporter Booklet.

Popular documents

If a rentcharge is shown as being informally exonerated on title information, does this apply to the

If a rentcharge is shown as being informally exonerated on title information, does this apply to the current registered owner? Or does the informal exoneration only apply to the parties to the document which informally exonerated the rentcharge?This Q&A considers the situation where, at some

Strike out—making an application to strike out a statement of case

Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application

Can shares in a limited company that have not been paid-up at all be cancelled?

Can shares in a limited company that have not been paid-up at all be cancelled?A limited company having a share capital may not alter that share capital, except in the ways listed in section 617 of the Companies Act 2006 (CA 2006). Shares in a company cannot simply be cancelled without following an

Template for regulatory references given by SMCR firms and disclosure requirements

Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of