Practice Notes: regulation

Deadline to report frozen assets looms

Anyone holding frozen assets has until 15 October to report to the Office of Financial Sanctions Implementation

12 Oct 2021

LexisNexis Risk Solutions: firms spend almost £1m on money laundering compliance

Despite the cost, the research revealed legal compliance professionals are not convinced of the value of new anti-money laundering measures

29 Sep 2021

CMA: Office for the Internal Market launched to monitor UK internal market

The OIM will monitor and support the effective operation of the UK internal market

22 Sep 2021

SRA seeks new Board members

The deadline for applications is 7 October.

21 Sep 2021

Regulators’ Pioneer Fund: pay outs for SRA and Costs Lawyer Standards Board

The award to the SRA is its second from the £3.7m fund

20 Sep 2021

First property deal completed using ‘revolutionary’ QES signature

The new process has the potential to be a real estate 'gamechanger' 

17 Sep 2021

Barrister suspended for professional misconduct

The barrister behaved inappropriately, in a sexually motivated way 

13 Sep 2021

Law Society deputy vice president announced

Emmerson will become vice president and president in due course

19 Aug 2021

Successfully navigating online comparison and review

Emma Walker explores the implications of the Solicitors Regulation Authority’s recent guidance on publishing information.

02 Aug 2021

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