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Automatic fines likely for firms still failing on AML

Automatic fines likely for firms still failing on AML

by Yasmin Robinson | Oct 19, 2023 | News

The SRA is likely to extend automatic fixed penalties to breaches of money-laundering regulations as it continues to come across routine non-compliance in the legal sector. The fixed fines regime already apply to failures to co-operate with document requests or not...
SRA fines three more firms for transparency rules breaches

SRA fines three more firms for transparency rules breaches

by Yasmin Robinson | Jan 20, 2023 | News

The Solicitors Regulation Authority has gone back on the trail of firms failing to meet transparency requirements, with details of three fines published in a single day. The latest round of penalties includes the largest fine issued related to non-compliance with...

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