By compliance area

Copyright © 2025 LexisNexis

This subtopic contains Lexology Panoramic guides, which provide concise explanations of how specific compliance topics are approached in different jurisdictions worldwide. They are written in a question and answer

To view the latest version of this document and thousands of others like it, sign-in with LexisNexis or register for a free trial.

Existing user? Sign-in TAKE A FREE TRIAL
Powered by Lexis+®
Latest Risk & Compliance News

ICO clarifies myths on storage and access technologies

The Information Commissioner’s Office (ICO) has clarified common misconceptions about how the Privacy and Electronic Communications Regulations (PECR) apply to storage and access technologies such as cookies, tracking pixels and device fingerprinting. It confirmed that PECR is not limited to personal data, that ‘strictly necessary’ must be judged from the user’s perspective, and that consent is required for non-exempt purposes. The ICO also noted that a draft impact assessment has been published and will be finalised following consultation.

EDPB launches consultation on draft guidelines on interplay between EU DSA and GDPR

The European Data Protection Board (EDPB) has opened a public consultation on its draft Guidelines 3/2025, which address how the EU Digital Services Act (EU DSA) and Regulation (EU) 2016/679 (General Data Protection Regulation (GDPR)) should be applied consistently where provisions overlap. The draft explains lawful bases for processing personal data when detecting or removing illegal content, clarifies transparency duties for recommender systems and advertising, and underscores the prohibition on targeted ads using special categories of data. It also highlights the importance of cooperation between Digital Services Coordinators and data protection authorities to prevent regulatory inconsistencies. The consultation runs until 31 October 2025.

OFSI publishes annual frozen assets reporting notice for 2025

The Office of Financial Sanctions Implementation (OFSI) has published its annual frozen assets reporting notice for 2025. The notice outlines the annual reporting obligations under UK financial sanctions legislation. All individuals and entities holding or controlling funds or economic resources belonging to designated persons must provide the required report to OFSI by 30 November 2025. This includes assets both within the UK and overseas, provided they fall under UK jurisdiction. Reports must reflect the status of these assets as of 30 September 2025.

Risk & Compliance weekly highlights—11 September 2025

This week's edition of Risk & Compliance weekly highlights includes the commencement of certain Data (Use and Access) Act provisions, the final version of updated encryption guidance from the ICO and OFSI’s first counter-terrorism sanctions breach notice.

View Risk & Compliance by content type :  
News
Practice notes
Precedents
Q&As

Popular documents

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

If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal

If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal fees, will that count as a PET against their estate?A disclaimer is the refusal of a gift prior to acceptance. The refusal of the gift must take place before the beneficiary accepts any benefit

Can shares in a limited company that have not been paid-up at all be cancelled?

Can shares in a limited company that have not been paid-up at all be cancelled?A limited company having a share capital may not alter that share capital, except in the ways listed in section 617 of the Companies Act 2006 (CA 2006). Shares in a company cannot simply be cancelled without following an

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
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

If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal

If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal

If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal fees, will that count as a PET against their estate?A disclaimer is the refusal of a gift prior to acceptance. The refusal of the gift must take place before the beneficiary accepts any benefit

Can shares in a limited company that have not been paid-up at all be cancelled?

Can shares in a limited company that have not been paid-up at all be cancelled?

Can shares in a limited company that have not been paid-up at all be cancelled?A limited company having a share capital may not alter that share capital, except in the ways listed in section 617 of the Companies Act 2006 (CA 2006). Shares in a company cannot simply be cancelled without following an

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