Jurisdiction(s):
United Kingdom

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Key definition

risk definition

What does risk mean? In legal practice, risk describes the possibility that a reasonably foreseeable circumstance or event could adversely affect legal rights, regulatory compliance, business operations, or the security of systems and data. The term is widely used across legal contexts, with certain regimes articulating it expressly. Cybersecurity: In the EU NIS2 framework (as transposed in Ireland), risk means any reasonably identifiable circumstance or event having a potentially adverse effect on the security of network and information systems. In the UK, the Network and Information Systems Regulations 2018 adopt a comparable risk‑based approach to security and incident handling; while “risk” is not defined as...

2022 UK Risk and Compliance: Monthly Tracker of Data Protection, AML/CTF, Sanctions and Brexit Updates (Archived)

Published by a LexisNexis Risk & Compliance expert

Practice notes

What’s new and what’s changed in 2022—risk & Compliance [Archived]

ARCHIVED: This Practice Note is archived and not maintained. For further details, see subtopic: New and updated content in Risk and Compliance.

This note offers month-by-month updates on revised and newly published content in Risk & Compliance, reflecting regulatory change or ongoing content development.

December 2022

New—Practice Note: Compatibility assessment—change of purpose—data protection (content development).
Updated—Practice Note: Data protection and internal investigations—adds Data Protection (Adequacy) (Republic of Korea) Regulations 2022, SI 2022/1213 and ICO guidance on data transfers.
Updated—Practice Note: Data protection risk management guide—adds references to the International Data Transfer Agreement (IDTA) and transfer risk assessments.
Updated—Practice Note: Rights of data subjects—international transfers section updated.
Updated—Practice Notes: How to manage international personal data transfers; UK GDPR—the basics—add Data Protection (Adequacy) (Republic of Korea) Regulations 2022, SI 2022/1213.
Updated—The EU AML/CTF package—AMLA, AML/CTF single rulebook, MLD6 and Recast EU WTR2—incorporates the latest AML, CFT and counter-proliferation developments...

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