by Jyotsna Bucktowar | Jul 24, 2023
Firms should assess their risks and target their resources to the areas or products that are most likely to be used to launder money. The UK Government periodically undertakes a National Risk Assessment pulling together risk-based information from all...
by AdrianaAMLP | Nov 28, 2022
The UK Solicitors Regulation Authority (SRA) published Guidance on complying with the UK sanctions regime. It explains the SRA’s expectations of firms and solicitors and provides practical advice to firms on avoiding sanctions breaches…
by AdrianaAMLP | Jun 23, 2022
The SRA has published separate but connected reports on Authorisation, Client Protection, Education and Training and its enforcement work (published under the title: Upholding Professional Standards) for the financial year from 1 November 2020 to 31 October...
by AdrianaAMLP | Jun 1, 2022
This report covers what can be done by firms to seize some of those opportunities. It highlights notable innovations in the legal market, as well as the appetite and opportunity for investment into law sector innovations in the next few years…
by AdrianaAMLP | Mar 25, 2022
SRA has updated its guidance for firms on making sure they are adhering to the Government’s sanctions on Russian nationals and organisations in light of the conflict in Ukraine…
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