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Practice compliance weekly: UK and EU sanctions, data protection, AI transparency, FCA reporting, ICO complaints processes, and MoJ client account interest consultation—19 February 2026

Published on: 19 February 2026

Published by a LexisNexis Practice Compliance expert
Legal News
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Article summary

In this issue:

  • Practice Compliance forecast
  • Sanctions
  • Data protection
  • Artificial intelligence & information security
  • Other
  • Practice Compliance updates this week
  • Daily and weekly news alerts
  • New and updated content

Practice Compliance forecast

New Practice Compliance forecast as at 17 February 2026

The latest Practice Compliance forecast, current as of 17 February 2026, is now available. This edition highlights:

  1. HMRC’s confirmed amendments to the Economic Crime Levy from April 2026;
  2. the JMLSG’s final updates to Part I of its AML guidance;
  3. the ICO’s intention to refresh guidance for the privacy notice generator; and
  4. the LSB’s interim findings from its targeted review following Mazur.

See News Analysis: New Practice Compliance forecast as at 17 February 2026.

Sanctions

OFSI launches call for evidence on ownership and control test in UK sanctions

The Office of Financial Sanctions Implementation (OFSI) has opened a call for evidence inviting views on how UK financial sanctions rules on ownership and control operate in practice, including firms’ approaches to implementation and the difficulties encountered, with particular emphasis on ‘hypothetical control’...

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When evaluating a general damages claim, the practitioner ought initially to refer to the Judicial College Guidelines (JCG)...

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This Practice Note This Practice Note reviews mechanisms used in settling litigation. A Tomlin order consists of a consent order paired with a schedule. It operates to stay proceedings on terms that have been agreed. The provisions contained in the schedule may remain confidential. This Practice Note describes the scope of confidentiality attaching to the schedule and sets out how it differs from a standard consent order. Sample wording for a Tomlin order is included, alongside links to precedents, as well as guidance on court approval. It also addresses varying, setting aside and enforcing a Tomlin order, including the considerations the court will take into account when handling applications for each. Further guidance is provided on interpreting and applying the relevant provisions of the CPR; however, some courts and divisions impose very specific requirements for both drafting and approval, and for approaching the schedule and confidentiality issues. Accordingly, you must consider the particular rules and court guide provisions in the forum where your claim is proceeding when drawing up the Tomlin order...

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