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Latest Risk & Compliance News

OFSI updates UK Financial Sanctions FAQs

The Office of Financial Sanctions Implementation (OFSI) has updated its UK Financial Sanctions FAQs, adding three FAQs Q162–164 relating to General Licence INT/2025/6641960. The FAQs clarify that the licence does not apply to assets held in, by, or via the National Settlement Depository (NSD), that OFSI has not changed its policy towards the NSD and that non-designated person clients may generally terminate their relationship with designated brokers without requiring a licence, once their funds are removed.

New Risk & Compliance forecast as at 19 August 2025

Our new Risk & Compliance forecast (as at 19 August 2025) is now live. This month we report on items including (1) the ICO’s upcoming consultations in August 2025 on guidance for recognised legitimate interests, handling data protection complaints, and direct marketing—all influenced by DUAA 2025; (2) the NCA’s newly published system priorities for tackling economic crime in 2025; (3) HMRC’s proposed changes to AML supervision fees; and (4) the SRA's 2025 practising certificate renewals.

HMRC tests tax evasion law with first corporate charge

Law360, London: HMRC's long-awaited decision to charge a company for failing to prevent tax evasion under powers introduced eight years ago will test largely unanswered legal principles and could be a sign of the tax ministry's tougher stance on financial crime, lawyers say.

Charity director avoids prison in terrorism sanctions case

Law360, London: The director of a charity sanctioned for her ties to a pro-Hamas news outlet was given a suspended prison sentence on 13 August 2025 in the first prosecution of an individual for failing to adequately respond to a request for information by Britain's sanctions enforcer.

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Priority between loss reliefs in loss making companies

Priority between loss reliefs in loss making companiesWhy does it matter?A company that is a member of a group and has incurred any of the types of losses available for surrender by way of group relief may, without any further rules, have more than one way in which to use the loss. There are a

If a rentcharge is shown as being informally exonerated on title information, does this apply to the

If a rentcharge is shown as being informally exonerated on title information, does this apply to the current registered owner? Or does the informal exoneration only apply to the parties to the document which informally exonerated the rentcharge?This Q&A considers the situation where, at some

Contributory negligence in personal injury claims

Contributory negligence in personal injury claimsContributory negligence is a partial defence which can lead to a discount in damages.Other defences may also be relevant. See Practice Notes: Did the claimant consent to the risk of injury? and Was the claimant involved in an illegal activity?If a

Glossary—Latin legal terms

Glossary—Latin legal termsDespite attempts in recent years to simplify the language used in legal cases, there are still a number of Latin phrases commonly used in personal injury claims. The following Latin phrases are listed in alphabetical order:Latin
Priority between loss reliefs in loss making companies

Priority between loss reliefs in loss making companies

Priority between loss reliefs in loss making companiesWhy does it matter?A company that is a member of a group and has incurred any of the types of losses available for surrender by way of group relief may, without any further rules, have more than one way in which to use the loss. There are a

If a rentcharge is shown as being informally exonerated on title information, does this apply to the

If a rentcharge is shown as being informally exonerated on title information, does this apply to the

If a rentcharge is shown as being informally exonerated on title information, does this apply to the current registered owner? Or does the informal exoneration only apply to the parties to the document which informally exonerated the rentcharge?This Q&A considers the situation where, at some

Contributory negligence in personal injury claims

Contributory negligence in personal injury claims

Contributory negligence in personal injury claimsContributory negligence is a partial defence which can lead to a discount in damages.Other defences may also be relevant. See Practice Notes: Did the claimant consent to the risk of injury? and Was the claimant involved in an illegal activity?If a

Glossary—Latin legal terms

Glossary—Latin legal terms

Glossary—Latin legal termsDespite attempts in recent years to simplify the language used in legal cases, there are still a number of Latin phrases commonly used in personal injury claims. The following Latin phrases are listed in alphabetical order:Latin