What is involved in being a “trust and company service provider” (‘TCSP’) has been receiving...

Finding that a client is listed on the consolidated sanctions controls list maintained by HM Treasur...

Even before Brexit took effect UK data protection legislation was at best ambiguous with the potenti...

SRA issued its annual “Upholding Professional Standards” report for 2019/20 last month, outlinin...

In this article we look at the timely warning as to the importance of some basic principles of the d...

News of disciplinary proceedings having been taken recently against a conveyancer who had acted for ...

Recent SRA announcements on the related topics of cyber-based property fraud and anti-money launderi...

Following analysis in last month’s newsletter on the revised guidance in the 2021 Legal Sector Aff...

Recording telephone calls is proving ever more useful to law firms – if only as a means of ensurin...

SRA stresses need for records to be updated for those already AML regulated firms now regarded as op...