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Latest Practice Compliance News

NECC publishes 2024–2025 Annual Report on economic crime activity and system performance

The National Economic Crime Centre (NECC) has published its Annual Report for the 2024–2025 financial year, outlining developments in the UK’s operational response to economic crime. The report highlights a significant increase in system-wide disruptions, asset denial actions and convictions related to fraud and money laundering. Fraud remains the most reported crime in England and Wales, accounting for 43% of all incidents. The NECC’s approach over the year focused on intelligence-led operations, cross-sector collaboration and the use of data and technology to address evolving threats. The report also marks the 10th anniversary of the NECC’s public-private partnership model and notes a leadership transition, with Rachael Herbert succeeding Adrian Searle as Director in April 2025.

DSIT guidance outlines four-stage commencement plan for Data (Use and Access) Act

The Department for Science, Innovation and Technology (DSIT) has published guidance detailing the implementation timeline for the Data (Use and Access) Act 2025. The Act, which received Royal Assent on 19 June 2025, will be implemented in four stages. The first commencement regulations under the Act, the Data (Use and Access) Act 2025 (Commencement No.1) Regulations 2025, bring into force specified provisions on 20 August 2025.

Law Society recommends salary increase for trainee solicitors and SQE candidates

The Law Society has recommended that minimum salaries should increase to £24,916 outside London and £28,090 in London for those employed for a period of recognised training (a training contract) and Solicitors Qualifying Exam (SQE) candidates employed for the purpose of qualifying work experience. The recommended minimum salary is reviewed in June each year as a matter of voluntary good practice before the revised figure comes into effect in September. The current recommended minimum salary for trainees is £24,320 outside of London and £27,418 in London.

OFSI updates general guidance on UK financial sanctions

The Office of Financial Sanctions Implementation (OFSI) has updated its general guidance on UK financial sanctions to include Designated Money Service Businesses as a licensing ground under section 6.6. This licensing ground permits OFSI to issue licences that allow funds to be returned to non-designated persons from designated Money Service Businesses, provided specific conditions are met.

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