Table of contents
- Risk & Compliance forecast
- Risk & Compliance forecast as at 19 July 2022
- Data protection
- Data Protection and Digital Information Bill introduced to House of Commons
- Financial sanctions
- Changes to the UK Russian sanctions regime as at 19 July 2022
- OFAC fines Amex for missing red flags about drug kingpin
- Ukraine conflict—FCDO and OFSI update guidance on Russia sanctions
- Ukraine conflict—OFSI issues General Licence regarding investments in relation to Russia
- Ukraine conflict—guidance updated on additional duties on goods from Russia and Belarus
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Article summary
This week’s edition of Risk & Compliance weekly highlights includes: the new Data Protection and Digital Information Bill, changes to the UK Russian sanctions regime and confirmation from Companies House of the launch date for the new Register of Overseas Entities.
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