LSB to urge AML crackdown
LSB produces draft proposals for clamping down even further on AML regulation. The proposal entitl...
SRA Revises Continuing Competence Guidance
The SRA has reissue its continuing competence guidance and series of FAQs. Here we look at the possi...
Increases to Compensation Fund Confirmed
As expected the SRA have confirmed that contributions by law firms and individuals to the SRA Compen...
SRA Again Seeks View on Proposed Fines Regime
Once again, the Solicitors Regulation Authority is consulting on the latest proposals to issuing fin...
Client Account Shortages
In the wake of the Axiom Ince case, the SRA publishes a new warning notice dealing with the duty of ...
Improving the Effectiveness of AML Regulation
HM Treasury publishes consultation on improving the effectiveness of the MLR 2017, which place requi...
Building Safety Act Guide
Law Society publishes guide entitled "Building Safety Act 2022: a guide for conveyancers" designed t...
The Lower Risk of Domestic PEPs
An amendment to the money laundering regulations making changes to the treatment of politically expo...
SRA considers risks from ArtificiaI Intelligence
A new report from the SRA looks at the opportunities – and risks – that artificial intelligence ...
First fixed penalty fines issued by SRA
SRA publishes details of the first three fixed financial penalty regime fines of £750 against three...