by Sarah Haynes | Jan 21, 2026 | Article
Where have these new rules come from and what do they mean? In the government’s budget towards the end of last year, it was announced that all those who advise clients in respect of tax, or interact with HMRC on behalf of clients, will be required to register with...
by Sarah Haynes | Jan 7, 2026 | Compliance Update
A new year brings new momentum. In our Q1 2026 update, we share the latest SRA rules and guidance as we step into the year ahead. New/ updated rules and guidance from SRA SRA Anti-money laundering report 2024-25 The SRA’s latest AML Annual report...
by Sarah Haynes | Oct 6, 2025 | Compliance Update
Here we are with our final Compliance Update instalment of 2025. It’s another jam-packed one, so off we go… New rules and guidance from SRA & Government SRA Sectoral Risk Assessment The SRA published its latest Sectoral Risk Assessment on...
by Sarah Haynes | Oct 6, 2025 | Article
For those who missed the conference in September, we have summarised the main sessions and a couple of the workshops for you. The evolving landscape of economic crime 2025’s been a whirlwind — faster changes, bigger consequences. “Main character” energy needed!...
by Sarah Haynes | Oct 1, 2025 | Article
The SRA published its latest Sectoral Risk Assessment on Anti-money laundering and terrorist financing on 31/7/25, following the publication of the National Risk Assessment. Emerging risks There are some new “emerging risks”, some of the previous “emerging risks”...
