01455 558 736 info@legalcomplianceservices.co.uk
Legal Compliance Services
  • Home
  • Services
    • New Law Firm and ABS Applications
    • SRA Regulatory Compliance
    • COLP and COFA Compliance Support and File Review Service
    • Anti-Money Laundering Compliance
    • Data Protection, Cyber Security and Fraud Prevention
    • Law firm Mergers and Acquisitions
    • Lexcel, CQS, WIQS and SQM
    • Orderly Closure of Law Firms
    • Referral Arrangements and LASPO Compliance
    • SRA Monitoring, Inspections and Investigations
    • Training and Development
  • Team
    • Richard Robinson
    • Jonathan Fidler
    • Andrew Becconsall
    • Dawn Lindop
    • Jenny Eden
    • Samantha Orsborne
    • Ian East
    • Sarah Hall
    • Carole-Ann Shimmin
    • Mike Parnell
    • Yasmin Robinson
  • Testimonials
  • Client Portal
  • Join Us
  • Contact Us
  • News
Select Page
  • Home
  • ServicesleftArrow
    • New Law Firm and ABS Applications
    • SRA Regulatory Compliance
    • COLP and COFA Compliance Support and File Review Service
    • Anti-Money Laundering Compliance
    • Data Protection, Cyber Security and Fraud Prevention
    • Law firm Mergers and Acquisitions
    • Lexcel, CQS, WIQS and SQM
    • Orderly Closure of Law Firms
    • Referral Arrangements and LASPO Compliance
    • SRA Monitoring, Inspections and Investigations
    • Training and Development
  • TeamleftArrow
    • Richard Robinson
    • Jonathan Fidler
    • Andrew Becconsall
    • Dawn Lindop
    • Jenny Eden
    • Samantha Orsborne
    • Ian East
    • Sarah Hall
    • Yasmin Robinson
  • Testimonials
  • Client Portal
  • Contact Us
  • News
HMRC Consolidates Its AML Expectations Into a Single Guidance Manual

HMRC Consolidates Its AML Expectations Into a Single Guidance Manual

by Yasmin Robinson | Jul 28, 2026 | News

HMRC has recently brought together its anti-money laundering expectations into a new Anti-money laundering guidance for supervised businesses manual. The guidance consolidates both general and sector-specific expectations in one place and covers key areas including:...
Upcoming HMRC Changes Affecting SDLT – What Conveyancing Firms Should Do Before May 2026

Upcoming HMRC Changes Affecting SDLT – What Conveyancing Firms Should Do Before May 2026

by Yasmin Robinson | Mar 3, 2026 | News, Uncategorized

Significant changes to HMRC’s regulatory framework for tax agents are approaching, and conveyancing firms across England and Wales should begin preparing now. From May 2026, firms interacting with HMRC on behalf of clients – including those submitting Stamp Duty Land...

    How can we help?

    We will only use your information to handle your enquiry and we will not share it with any third parties. For more details see our Privacy Policy

    Our Services

    • New Law Firm and ABS Applications
    • SRA Regulatory Compliance
    • COLP and COFA Compliance Support and File Review Service
    • Anti-Money Laundering Compliance
    • Data Protection, Cyber Security and Fraud Prevention
    • Law firm Mergers and Acquisitions
    • Lexcel, CQS, WIQS and SQM
    • Orderly Closure of Law Firms
    • Referral Arrangements and LASPO Compliance
    • SRA Monitoring, Inspections and Investigations
    Logo T: 01455 558 736 E: info@legalcomplianceservices.co.uk
    • twitter
    • linkedin
    • facebook
    • instagram
    • threads

    Our Services

    • New Law Firm and ABS Applications
    • SRA Regulatory Compliance
    • COLP and COFA Compliance Support and File Review Service
    • Anti-Money Laundering Compliance
    • Data Protection, Cyber Security and Fraud Prevention
    • Law firm Mergers and Acquisitions

    Our Services

    • Lexcel, CQS, WIQS and SQM
    • Orderly Closure of Law Firms
    • Referral Arrangements and LASPO Compliance
    • SRA Monitoring, Inspections and Investigations
    • Training and Development
    Registered in England No 7648992; VAT No 114685317
    © 2023 Legal Compliance Services Limited. All rights reserved.
    Website Terms & Conditions | Cookie and Privacy Policy
    We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies.
    Cookie settingsACCEPT
    Manage consent

    Privacy Overview

    This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
    Necessary
    Always Enabled
    Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
    Non-necessary
    Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.
    SAVE & ACCEPT