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Archived monthly tracker: 2024 new and amended UK legal risk and compliance practice notes, precedents and guidance

Practice notes
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New and updated content 2024—Risk & Compliance [Archived]

ARCHIVED: This Practice Note has been archived and is not maintained. For more information, see subtopic: New and updated content in Risk and Compliance.

This Practice Note sets out, on a month-by-month basis, whether we have made substantive amendments to existing content or published new material in Risk & Compliance during 2024. Content may have been added or amended to reflect regulatory changes or as part of our ongoing programme of content development.

New or updated? Content and comments:

December 2024

  • Updated Practice Note: Financial sanctions compliance—examples of good (and poor) practice: revised to reflect updates to chapter 7 of the FCA financial crime guide and good practices highlighted in the SRA’s Anti-Money Laundering Report 2023–24.
  • Updated Precedent: Financial sanctions policy: updated to reflect the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 and refreshed FCA financial crime guidance, including amendments to clauses 3.3 and 10.2.
  • Updated Practice Note: Dealing with dawn raids by the Serious Fraud Office—key information: updated to add a section on the failure to prevent offence under ECCTA 2023...
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