March 7, 2024
The battle to remain compliant is a daily challenge for lawyers, solicitors, conveyancers and estate agents as they attempt to confirm the identity of their clients. […]
March 6, 2024
The challenges confirming a person’s identity can bring isn’t just a set-in stone for the legal sector, estate agents also face similar challenges as they attempt to […]
March 4, 2024
March 1, 2024
In a recent development, a partner has been suspended from practice for 28 days after signing statements of truth in road traffic claims using a colleague’s […]
February 28, 2024
In a significant shift in the United States, the Biden administration is spearheading a comprehensive effort to combat money laundering, signalling a departure from the United […]
February 26, 2024
In a significant development, the Financial Conduct Authority (FCA) have opened an investigation into The Lloyds Banking Group’s anti-money laundering controls, as revealed in the bank’s annual […]
February 22, 2024
In a recent development, Bracknell-based law firm Fairbrother & Darlow has been hut with a fine of £16,000 by the Solicitors Regulation Authority (SRA) due to […]
February 21, 2024
Money laundering poses a significant threat to the UK, affecting our national security, prosperity, and international reputation. The financial sector’s pivotal role in the economy makes […]
February 19, 2024
In a recent regulatory settlement agreement with the Solicitors Regulation Authority (SRA), Amarjit Singh Bhachu, a qualified solicitor since 1991, has been fined £10,402 for misconduct […]