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Thursday, October 8, 2026
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AML
Money Laundering
Government strips SRA of money laundering powers in sweeping regulatory overhaul
Syed Saqib
-
October 22, 2025
Money Laundering
Powell Davies Solicitors fined £4,039 for long-term anti-money laundering failures
Atif Syed
-
October 17, 2025
Money Laundering
Norton Connor solicitors fined £7,263 for AML compliance failings
Syed Saqib
-
October 16, 2025
Money Laundering
London law firm fined £25,000 over serious anti-money laundering failures
Atif Syed
-
October 14, 2025
Money Laundering
Bowers penalised by SRA over client risk assessment breaches
Syed Saqib
-
October 8, 2025
Money Laundering
SRA hits exmouth firm Vine Orchards LLP with £20,234 penalty over AML breaches
Syed Saqib
-
October 3, 2025
Money Laundering
Photiades Solicitors pays £25,000 after failing AML checks and safeguards
Atif Syed
-
October 1, 2025
Money Laundering
Bournemouth law firm fined £24k over Money Laundering failures
Atif Syed
-
September 25, 2025
Money Laundering
SRA penalises Robert Simon & Co £7,847 over money laundering failures
Syed Saqib
-
September 23, 2025
SDT & SRA Intervention
Solicitor fined £32.5k for AML failings over deals with ex-azeri minister’s son
Syed Saqib
-
August 12, 2025
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Justice Committee Backs Jury Trial Reform U-Turn but Warns Magistrates’ Courts Face Capacity Test
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October 8, 2026
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