Training and awareness

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It is important for staff and senior management to understand how Assimilated Regulation 2016/679, the UK General Data Protection Regulation (UK GDPR) affects your organisation.

Your compliance measures should be embedded and understood throughout

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Latest Practice Compliance News

FCDO announces reduction in Russian crude Oil Price Cap mechanism

The Foreign, Commonwealth & Development Office (FCDO) has announced that the UK and EU will reduce the Russian crude oil price cap from $60 to $47.60 per barrel, effective 2 September 2025. The measure maintains existing caps on refined products. A 45-day wind-down period until 17 October 2025 applies to trades contracted before the implementation date that comply with the current $60 cap. The action modifies the December 2022 price cap mechanism that prohibits G7 companies from providing shipping and insurance services for Russian oil sold above the cap price.

NCA publishes system priorities for tackling economic crime in 2025

The National Crime Agency (NCA) has published its system priorities for tackling economic crime in 2025. The document outlines nine equal-priority areas including money laundering, international fraud, criminal cash movement, money mule exploitation and crypto-asset abuse. The priorities aim to help the regulated sector allocate resources effectively while maintaining regulatory compliance. The document estimates £12bn in criminal proceeds are generated annually in the UK, primarily from drugs and excise fraud.

FCDO announces sanctions against Russian GRU units and officers for cyber attacks

The Foreign, Commonwealth and Development Office (FCDO) has imposed sanctions on three units of Russia's Main Intelligence Directorate (GRU) and 18 military intelligence officers. The measures target units responsible for cyber operations against UK infrastructure and the 2022 Mariupol Theatre bombing. The sanctions package includes restrictions on GRU Unit 26165, which conducted reconnaissance for missile strikes, and officers linked to the 2018 Salisbury poisonings. Additional sanctions target three leaders of 'African Initiative' for conducting Russian-backed disinformation campaigns in West Africa.

OFSI publishes updated guidance and reporting forms

OFSI has updated its Reporting information to OFSI- what to do guidance with new reporting forms and updated links which are set out in the guidance.

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