Table of contents
- Financial sanctions
- OFSI publishes guidance on penalties for breaches of financial sanctions
- US Government cleared to seize Russian oligarch’s jets worth US$400m
- US Treasury’s OFAC severs more networks providing support to Russia’s elites
- Ukraine conflict—Council of the EU adopts sixth sanctions package against Russia
- Data protection
- Privacy claim requires ‘positive act’ by the defendant to demonstrate misuse of private information (Smith v TalkTalk Telecom Group plc)
- AML and counter-terrorist financing
- SRA AML data collection exercise
- Cybercrime
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Article summary
This week’s edition of Practice Compliance weekly highlights includes new guidance from OFSI on penalties for breaches of financial sanctions; an SRA announcement on AML requirements; and two SRA Risk Outlook publications on information and cybercrime and innovation in a competitive landscape.
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