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By Wayne Williams
Yesterday, 16th of June 2021, the LAA published the schedule for its crime tender.
The new contract will commence on the 1st of October 2022.
By Paul Jones
(A Welsh Language version of this article follows the English language version.)
Issue 92 of the SRA’s Compliance Bulletin would have appeared in Solicitor Firms’ email inboxes last week, and there were some warnings of what is to come from the SRA over the coming year.
By Paul Jones
With the intense focus by the SRA on Anti-Money Laundering over the last year or so, it should not be any surprise that the regulator has decided it can’t wait for lockdowns to be over and it wants to get a picture of how firms are managing their Money Laundering obligations, especially as this time last year their AML Directorate Team were carrying out on-site audits, but for obvious reasons that stopped.
By Wayne Williams
On 18th November 2020, I wrote a news article reminding firms that the SRA were actively monitoring compliance and setting out the information etc. that needed to be on your website.