Category: Compliance

AML Failings Result In Solicitor Suspension

AML Failings Result In Solicitor Suspension

24 August 2020

Investigation Into Furlough Fraud Begins

Investigation Into Furlough Fraud Begins

10 August 2020

LSB Announces Enhanced Independence For Legal Regulators

3 August 2020

Today’s Training; Online Training For Practitioners

15 June 2020

SRA To Expand Its AML Visits To Continue Competence

SRA To Expand Its AML Visits To Continue Competence

11 June 2020

Changes To Guidance For Conveyancers

Changes To Guidance For Conveyancers

26 May 2020

OSD Lexsure announcement

Search Companies Collaborate To Improve Lender Handbook Compliance

20 May 2020

Property Market is back, but so are the hurdles for Conveyancers

15 May 2020

details of this case are concerned with the ability of law enforcement to use UWOs to compel individuals to detail the source of funds used to purchase assets that they hold. This is distinct from whether the assets themselves are recoverable under the Proceeds of Crime Act 2002.

NCA Will Appeal Discharged UWO

9 April 2020

https://todaysconveyancer.co.uk/main-news/legal-services-comparison-sites/

Could Legal Services Be On Comparison Sites?

5 February 2020

https://todaysconveyancer.co.uk/main-news/conveyancers-concerned-cyber-crime-compliance/

Conveyancers Concerned By Cyber Crime And Compliance

5 February 2020

Cyber Essentials – What’s Changing?

27 January 2020

Malcolm Wright’s Views On 5AMLD

13 January 2020

Law Society Warns Firms Around 5AMLD Changes

Law Society Warns Firms Around 5AMLD Changes

20 December 2019

AML Specialist Urges Government To Publish 5AMLD Final Regulations

AML Specialist Urges Government To Publish 5AMLD Final Regulations

13 December 2019

30 days Until 5th Money Laundering Directive: Are You Ready?

30 days Until 5th Money Laundering Directive: Are You Ready?

11 December 2019

Only A Month Until 5AMLD Is Introduced – Are You Ready?

Only A Month Until 5AMLD Is Introduced – Are You Ready?

9 December 2019

Are You Ready For The Account Rules SRA Regulatory Changes?

Are You Ready For The Account Rules SRA Regulatory Changes?

22 November 2019

What Will the 5AMLD Mean For Conveyancers?

What Will the 5AMLD Mean For Conveyancers?

15 November 2019

https://todaysconveyancer.co.uk/?p=30073&preview=true

Shielding Firms And Clients From The Digital Threat: SRA Risk Outlook 2019/20

14 November 2019

Reports, about concerns involving law firms handling client money, submitted to the Solicitors Regulation Authority (SRA) by accountants, have fallen by 13% in the past year, according to SRA Accountants’ data analysed by Hazlewoods.

Law Firms Improving Anti-Money Laundering Procedures

21 October 2019

Professional Document Scanning enhances Data Security compliance

What Will Brexit Mean For Data Compliance?

4 October 2019

Thames Water Property Searches are hosting commercial CPD event

The Real Cost Of Risk Management – Booking Now Available For Upcoming Legal Eye Conference

3 September 2019

2 in 5 Brits Are Building Extensions Than Moving House

Conveyancing Protocol Takes Effect Today

19 August 2019

Are GDPR fines too low?

Are GDPR Fines Too Low?

16 August 2019

SRA AML

SRA Figures Suggest AML Is On The Rise

31 July 2019

Government Respond To Select Committee Leasehold Review

8 July 2019

FCA Fine Bank Of Scotland £45 Million For Fraud Non-Disclosure

FCA Fine Bank Of Scotland £45 Million For Fraud Non-Disclosure

24 June 2019

Law Commission Recommend Less Confusing AML Regulations

Law Commission Recommend Less Confusing AML Regulations

21 June 2019

Leasehold Ground Rents Now Exceed £447 Million Per Year

Leasehold Ground Rents Now Exceed £447 Million Per Year

17 June 2019

Post Partner

Professional Document Scanning Enhances Data Security Compliance

14 June 2019

HM Treasury Given Powers To Freeze Assets Of Cyber Criminals And Supporters

Legal Practising Certificate Fees Frozen For 2019/20

11 June 2019