Business cases

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This subtopic provides guidance on understanding and writing a business case.

Developing a business case can be time consuming.

It is critical for you to find out more about the lifecycle of a typical business case within your organisation—from the initial idea to submission and then approval—so that in

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Latest Practice Compliance News

Tweaks to AML Regs offer flexibility but only modest change

Law360, London: Plans to reform the UK'sfight against dirty money promise to cut red tape and strengthen ties between enforcement bodies, but lawyers say they are not convinced the measures will reduce their compliance burden or fundamentally strengthen the regime.

Bennett Verby faces 2027 trial over first UK failure to prevent tax evasion case

MLex: Bennett Verby, an accounting firm in the north of England, faces a trial in September 2027 over allegations that it failed to prevent tax evasion, in the first prosecution of the offence in the UK. Representatives for the company appeared at a court in Manchester on 7 August 2025.

Government publishes report on how to improve gender pay equality in the workplace

The Office for Equality and Opportunity and Women and Equalities Unit have published a report by the Behavioural Insights Team into evidence-based actions for employers to reduce the gender pay gap and improve gender equality in the workplace. This replaces the last report, published in 2021. The statutory guidance for employers on gender pay gap reporting has been updated to refer to the updated report.

OFSI extends General Licence INT/2022/2085212

The Office of Financial Sanctions Implementation (OFSI) and HM Treasury (HMT) have extended  General Licence INT/2022/2085212, regarding sanctioned Russian banks for Mongolian energy payments. The licence, effective from 7 August 2025, has been extended to expire at 23:59 on 14 August 2027.

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