The government introduced the register of overseas entities on 1 August 2022 requiring anonymous for...

SRA announces that its controversial increase in fining powers will take effect from 20 July 2022 wi...

HM Treasury has given approval to the Legal Sector Affinity Group Anti-Money Laundering Guidance Not...

Last month saw the publication of "Data: a new direction - government response to consultation" whic...

Proposals designed to provide a fundamental shake-up of existing processes at Companies House have b...

SRA requiring firms to respond to AML questionnaire covering the levels of current activity within t...

Increasingly, reports of confidentiality breaches are being made to the SRA. With this in mind, the ...

The obvious attractions of having a separate business - reducing costs enabling savings to be passed...

Despite it not being well publicised, the Law Society has made some significant changes to the CQS s...

The crisis in Ukraine has led to a flurry of activity in Parliament.  This has included the fast tr...