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UK Risk and Compliance Update: DUAA 2025 data protection changes, OFSI sanctions FAQs and enforcement, first corporate failure-to-prevent tax evasion charge, and asset recovery developments—21 August 2025

Published on: 21 August 2025

Published by a LexisNexis Risk & Compliance expert
Legal News
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Article summary

Risk & Compliance weekly highlights—21 August 2025

In this issue:

  • Risk & Compliance forecast
  • Data protection
  • Sanctions
  • Other financial crime
  • Daily and weekly news alerts
  • New and updated content

Risk & Compliance forecast

New Risk & Compliance forecast as at 19 August 2025

Our latest Risk & Compliance forecast (as at 19 August 2025) is now available online. This month we cover, among other developments: (1) the ICO’s planned August 2025 consultations on guidance for recognised legitimate interests, addressing data protection complaints, and direct marketing—each shaped by the Data (Use and Access) Act 2025 (DUAA 2025); (2) the NCA’s freshly issued system priorities for combating economic crime in 2025; (3) HMRC’s proposed amendments to AML supervision fees; and (4) the SRA's 2025 practising certificate renewals. See News Analysis: New Risk & Compliance forecast as at 19 August 2025...

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