Duncan Finlyson Articles November 21, 2019 AML – Renewed SRA Risk Assessment Warnings SRA’s announcement that it will be writing to the 7,000 firms to ask them to confirm they have a f... Read More
Duncan Finlyson News November 19, 2019 Law Society wants justice to be at heart of government Law Society publishes its 2019 Manifesto in which it throws down the gauntlet to political parties c... Read More
Duncan Finlyson Articles November 16, 2019 SRA Guidance on the Standards and Regulations The SRA are very keen to make everyone aware that the length of the new Standards and Regulations, c... Read More
Duncan Finlyson News November 12, 2019 AML warning notice updated SRA issues an updated "Compliance with the money laundering regulations - firm risk assessment" warn... Read More
Duncan Finlyson Articles November 9, 2019 New Accounts Rules – Beware! The forthcoming Standards and Regulations are billed by the SRA as being shorter and simpler. It is... Read More
Duncan Finlyson News November 9, 2019 Law Society welcomes RUI review Law Society welcomes announcement that the controversial practice of releasing suspects under invest... Read More