November 8, 2024
In a bold move to counter Russia’s ongoing military efforts and destabilising global activities, the UK government has announced it has enacted its most extensive sanctions […]
September 30, 2024
An East London law firm, Edell Jones & Lessers, has been fined by the Solicitors Regulation Authority (SRA) for non-compliance with Anti-Money Laundering (AML) compliance regulations. […]
September 18, 2024
A recent report from the Law Society has called on the Welsh government to provide financial support for small and medium-sized welsh law firms to adopt […]
August 2, 2024
A prominent Coventry law firm, Band Hatton Button (BHB), has been fined more than £46,000 by the Solicitors Regulation Authority (SRA) for failing to implement adequate […]
July 12, 2024
City Heights Legal Solutions Limited, a recognised body authorised and regulated by the Solicitors Regulation Authority (SRA), has agreed to pay a financial penalty following an […]
July 5, 2024
The Federal Reserve Board has issued an enforcement action against Evolve Bancorp and its subsidiary, Evolve Bank & Trust, for failing to adhere to essential anti-money-laundering […]
June 28, 2024
A West London solicitor fined £10,000 by the Solicitors Regulation Authority (SRA). The solicitor was fined after amending and lodging a property transfer without the knowledge […]
June 24, 2024
In a significant regulatory move, India’s Financial Intelligence Unit (FIU-IND) has imposed a hefty fine of $2.25 million (₹18.8 crore) on Binance, the world’s largest cryptocurrency […]
June 21, 2024
Switzerland’s financial regulatory authority, Finma, has imposed strict sanctions on HSBC’s Swiss private bank subsidiary following serious violations of anti-money laundering (AML) regulations. The enforcement includes […]