Category: Compliance

Q&A reveals what is in, and out, of the Leasehold and Freehold Reform Act 2024

3 September 2024

AML and sanctions data collection – What you need to know

2 September 2024

Over 1200 conveyancers sign up to TA6 consultation

19 August 2024

Deadline to have your say on TA6 – Friday 16th August

16 August 2024

CPD Webinar: Completion Day Nightmares – What to do When Things go Wrong?

8 August 2024

Reservation agreement tested in court as buyer told to pay £35,000

17 July 2024

Holograph-type image with the words 'software update', floating above a laptop keyboard

Enhancing Security Through Regular Software Updates

15 July 2024

Everything you need to know about AML for conveyancers

12 July 2024

Top 5 tips for speedy CON29DW returns

10 June 2024

First firms certified with GDPR compliance standard

10 June 2024

Law Society ‘grateful’ for TA6 form feedback as no confidence vote proposed

5 June 2024

The letters A M L printed on small wooden blocks, which are placed on piles of coins

How to Choose the Right Digital Provider for AML/KYC Checks

28 May 2024

TA form furore – stinging criticism of Law Society

7 May 2024

Firms flag just 0.2% of transactions as suspicious

7 May 2024

Levelling-up and Regeneration Act 2023: Changes to the limitation period for planning enforcement

25 April 2024

Extension of Japanese Knotweed responsibilities ‘leaves vendors open to litigation’

23 April 2024

A small wooden balancing block with 'AML' and 'risk' stamped on small wooden blocks balanced on either side

Scale of AML non-compliance forces SRA into action

23 October 2023

1 in 3 firms compliant with AML regime – SRA annual report

16 October 2023

Conveyancers warned of heightened fraud risk

11 April 2023

The low-down on effective AML Compliance

13 February 2023

Conveyancing Association Conference Agenda Confirmed

23 January 2023

15 years at the coalface of conveyancing searches

24 October 2022

Register of Overseas Entities – what does it mean for conveyancers?

1 August 2022

Tech comparison index will enable conveyancers to benchmark against peers

25 July 2022

The Ombudsman’s corner: 22nd July 2022

22 July 2022

SRA fining powers increased to £25,000 despite industry push-back

4 July 2022

Money-laundering loopholes missed by property firms

28 June 2022

Property sector AML registrations hits record high

10 June 2022

AML horror stories from the front line

20 May 2022

AML within the property industry: why the two-tier approach?

8 April 2022

Government’s intent to legislate on identity & legal sector response

25 March 2022

AML checks cost the property market £15.5m last year

21 February 2022

Category: Compliance

Q&A reveals what is in, and out, of the Leasehold and Freehold Reform Act 2024

AML and sanctions data collection – What you need to know

Over 1200 conveyancers sign up to TA6 consultation

Deadline to have your say on TA6 – Friday 16th August

CPD Webinar: Completion Day Nightmares – What to do When Things go Wrong?

Reservation agreement tested in court as buyer told to pay £35,000

Enhancing Security Through Regular Software Updates

Everything you need to know about AML for conveyancers

Top 5 tips for speedy CON29DW returns

First firms certified with GDPR compliance standard

Law Society ‘grateful’ for TA6 form feedback as no confidence vote proposed

How to Choose the Right Digital Provider for AML/KYC Checks

TA form furore – stinging criticism of Law Society

Firms flag just 0.2% of transactions as suspicious

Levelling-up and Regeneration Act 2023: Changes to the limitation period for planning enforcement

Extension of Japanese Knotweed responsibilities ‘leaves vendors open to litigation’

Scale of AML non-compliance forces SRA into action

1 in 3 firms compliant with AML regime – SRA annual report

Conveyancers warned of heightened fraud risk

The low-down on effective AML Compliance

Conveyancing Association Conference Agenda Confirmed

15 years at the coalface of conveyancing searches

Register of Overseas Entities – what does it mean for conveyancers?

Tech comparison index will enable conveyancers to benchmark against peers

The Ombudsman’s corner: 22nd July 2022

SRA fining powers increased to £25,000 despite industry push-back

Money-laundering loopholes missed by property firms

Property sector AML registrations hits record high

AML horror stories from the front line

AML within the property industry: why the two-tier approach?

Government’s intent to legislate on identity & legal sector response

AML checks cost the property market £15.5m last year

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