Data and privacy

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Latest Practice Compliance News

New Practice Compliance forecast as at 17 June 2025

Our new Practice Compliance forecast (as at 17 June 2025) is now live. This month we report on items including (1) the SRA's annual AML and sanctions data collection exercise, (2) anticipated guidance from the LSB to help regulators meet the new economic crime regulatory objective, (3) the LSB's enforcement action against the SRA following the Axiom Ince review, and (4) updates to the SRA's first-tier complaints handling requirements.

OFSI publishes guidance on sanctions compliance threats for art market and high-value goods

The Office of Financial Sanctions Implementation (OFSI) has published guidance assessing threats to UK financial sanctions compliance in the art market and high-value goods sector. The document forms part of OFSI's sector-specific assessment series and aims to help stakeholders prioritise compliance risks. The 23-page assessment provides information on suspected sanctions breaches to support organisations in implementing risk-based compliance approaches.

Data (Use and Access) Bill to receive Royal Assent on 19 June 2025

The Data (Use and Access) Bill (DUA) is set to receive Royal Assent and become an Act of Parliament on Thursday 19 June 2025. This follows its parliamentary review being finalised on 11 June 2025 and marks the culmination of nearly eight months of parliamentary procedure. Under section 139 of the DUA, most provisions will come into force as and when the Secretary of State appoints regulations. However, a limited number of provisions will come into force upon Royal Assent. This includes section 78, which relates to reasonable and proportionate searches for data subject access requests. It also includes sections 126–128 on the retention of biometric data, and schedule 16 on the grant of energy smart meter communication licences.

PMO announces 30 new Russia sanctions targeting finance and energy sectors

The Prime Minister's Office (PMO) has announced a new package of 30 sanctions targeting Russia's financial, military and energy sectors. The measures include sanctions against 20 oil tankers in Russia's shadow fleet, two companies managing these vessels Orion Star Group LLC and Valegro LLC-FZ, and the Main Directorate of Deep-Sea Research (GUGI). Two UK residents were sanctioned for supplying $120m of restricted electronics to Russia. The government also announced plans to tighten the Oil Price Cap mechanism in coordination with international partners.

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