‘Reckless’ firm not meeting AML requirements fined £2,000 lawgazette.co.uk/news/reckless-…

SRA reported £149m of ‘suspicious activity’ last year lawgazette.co.uk/practice/sra-r…

Ombudsman sets start date for one-year complaint limit lawgazette.co.uk/news/ombudsman…

Firms fined following SRA anti-money laundering clampdown lawgazette.co.uk/news/firms-fin…

SRA imposes record £20,000 fine for AML failings lawgazette.co.uk/news/sra-impos…

SRA fines three more firms for transparency rules breaches lawgazette.co.uk/news/sra-fines…

SRA to seek new powers as it probes 40 'SLAPP' reports lawgazette.co.uk/practice/sra-t…

Solicitors Regulation Authority publishes actions to ensure solicitor competence solicitorsjournal.com/sjarticle/soli…

The Legal Ombudsman's Scheme Rules are changing from 1 April 2023. Our updated guidance outlines the changes being made and provides suggested text for service providers to use when signposting customers to us. Find out more at: bit.ly/3JMyhjI

SRA confirms new fining powers lawgazette.co.uk/practice/sra-c…

LSAG Advisory Notice published regarding Chinese underground banking and funds from China sra.org.uk/globalassets/d…

'Onslaught' of extra AML burdens likely to increase - SRA chief lawgazette.co.uk/news/onslaught…

lawgazette.co.uk/news/solicitor…

lawgazette.co.uk/news/dentons-t…

lawgazette.co.uk/news/ico-publi…

solicitorsjournal.com/sjarticle/firm…

lawgazette.co.uk/news/automatic…

lawgazette.co.uk/news/update-cl…

legalcomplianceservices.co.uk/sra-issues-fir…

lawgazette.co.uk/news/sra-impos…