Verify 365
February 9, 2024
The Solicitors Regulation Authority (SRA) has confirmed its decision to align with the Financial Conduct Authority (FCA) by instituting a similar framework of fee caps for […]
February 8, 2024
Financial regulations, especially those aimed at preventing money laundering, are crucial for maintaining consumer trust in the finance and legal sectors. Non-compliance with Anti-Money Laundering (AML) […]
February 7, 2024
The prestigious ‘Bridging the tech and legal sectors event is happening at the British Embassy in Bucharest. It has been a busy morning with keynote speeches […]
February 6, 2024
In the wake of geopolitical turmoil, particularly the events following the invasion of Ukraine in February 2022, UK firms have found themselves navigating through a rapidly […]
February 5, 2024
The recent decision by the Solicitors Regulation Authority (SRA) to disqualify Lee Darien Kerr, a non-solicitor law firm manager, has sent ripples through the legal and […]
February 5, 2024
In a stark reminder of the financial watchdog’s ever-watchful eye, SkyCity finds itself in the unwavering glare of Australia’s enforcement regime, with a historic A$70 million […]
February 5, 2024
Recent headlines have highlighted a troubling case of legal betrayal. Solicitor Alison Griffiths, from Swindon, was sentenced to two years in prison for committing fraud while […]
February 4, 2024
February 7, 2024 – Verify 365 is thrilled to announce its participation in an exclusive Lawtech event held at the British Embassy in Bucharest. This prestigious […]
February 2, 2024
In recent news that’s sending shockwaves through the financial compliance world, a meticulously planned and executed scheme to bypass the United States’ stringent money laundering regulations […]