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UK legal practice compliance weekly: sanctions, King’s Speech bills, FCA PEPs review, SRA/CILEX changes, AML/AI risks, data protection, disability inclusion, PII market—25 July 2024

Published on: 25 July 2024

Published by a LexisNexis Practice Compliance expert
Legal News
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Article summary

In this issue:

  • Practice Compliance outlook
  • Financial sanctions
  • AML, CTF & counter-proliferation financing
  • Other financial crime
  • Data protection
  • Other matters
  • This week’s Practice Compliance updates
  • Daily and weekly news alerts
  • New and refreshed content
  • Practice Compliance forecast

Practice Compliance forecast

New Practice Compliance forecast as at 23 July 2024

Our latest Practice Compliance forecast (dated 23 July 2024) has now launched. This month we cover: (1) three new Bills unveiled in the King’s Speech on 17 July 2024 — the Digital Information and Smart Data Bill, the Cyber Security and Resilience Bill, and the Equality (Race and Disability) Bill; (2) an update on the FCA’s consultation on the handling of PEPs, (3) the results of the SRA consultation on its draft business plan and budget, and (4) the closure of the SRA consultation on reforms to permit it to regulate CILEX members. See News Analysis: New Practice Compliance forecast as at 23 July 2024...

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