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UK Government Sharpens Sanctions Enforcement: What Solicitors Need to Know

UK Government Sharpens Sanctions Enforcement: What Solicitors Need to Know

by Yasmin Robinson | May 15, 2026 | News

The Government has today published its long-awaited cross-government review of sanctions implementation and enforcement, setting out a clearer and more assertive approach to sanctions compliance and enforcement across the economy. The review signals a significant...
SRA Annual AML and Sanctions Data Collection Exercise: Are You Ready?

SRA Annual AML and Sanctions Data Collection Exercise: Are You Ready?

by Yasmin Robinson | May 15, 2026 | News

The SRA has confirmed that its annual AML and sanctions data collection exercise will open on 29 June. Firms are required to submit their returns by mid-August. Completion of the exercise is a regulatory requirement and firms that fail to respond may face regulatory...
UK sanctions update: important change from 28 January 2026

UK sanctions update: important change from 28 January 2026

by Yasmin Robinson | Jan 15, 2026 | News

From Wednesday 28 January 2026 the UK will move to a single official list of UK sanctions designations: the UK Sanctions List (UKSL). From this date, the OFSI Consolidated List and its search tool will no longer be updated and should not be relied upon for sanctions...

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    • New Law Firm and ABS Applications
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    Our Services

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    • Orderly Closure of Law Firms
    • Referral Arrangements and LASPO Compliance
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