SRA imposes turnover-based fine after anti-money laundering spot-check The Solicitors Regulation Authority has fined a firm 2% of its turnover following an anti-money laundering spot-check. The sanction shows that AML …
Record AML fine underlines the regulatory cost of compliance failings A firm has received a record fine for anti-money laundering failings. The penalty highlights the seriousness with which AML compliance …
Solicitors are being reminded that the Solicitors Regulation Authority and the Law Society perform different legal functions. The distinction matters because each body has a separate role within the solicitors’ …
Legal sector anti-money laundering guidance remains a central compliance issue for firms carrying out regulated work in the United Kingdom. The Law Society has issued guidance for the legal sector …
![[Withdrawn] Regulator concludes regulatory case involving Alzheimer’s Society - GOV.UK](https://aiolawyers.com/wp-content/uploads/2026/04/photo-1636652966850-5ac4d02370e9-300x150.jpg)
Regulator closes withdrawn case concerning Alzheimer’s Society regulatory scrutiny The available material states only that a regulator has concluded a regulatory case involving Alzheimer’s Society, and that the GOV.UK notice …
Joint regulatory alert on data protection compliance duties UK regulators have issued a joint alert concerning compliance with data protection law. The alert is directed to the need for adherence …
UK Professional Services Must Strengthen Anti-Money Laundering Defenses Following Recent High Court Ruling The High Court has recently dismissed an appeal regarding the failure of a legal practice to maintain …
Addressing Regulatory Risks and Labour Shortages Under UK Right to Work Employment Restrictions The current legal framework governing the right to work for asylum seekers in the United Kingdom imposes …
Reform of Statutory Time Limits for Victims Challenging Lenient Sentences in UK Courts The statutory 28-day window currently afforded to you to engage with the justice system following a serious …
Geopolitical Uncertainty and the Legal Risk of Sovereignty Transfers in British Overseas Territories The proposed handover of the Chagos Islands to Mauritius has entered a period of acute legal and …
