by Olivia McLeod | Jan 13, 2026 | Uncategorized
Just when you thought you could put your consultation-response pen down, another one arrives with an even shorter deadline than the FCA AML supervision one which closed on Christmas Eve! This one is equally important to respond to given it proposes significant changes...
by Olivia McLeod | Oct 22, 2025 | Uncategorized
The government has announced today that following the 2023 consultation – Reform of the Anti-Money Laundering and Counter-Terrorism Financing Supervision Regime – the Solicitors Regulation Authority (SRA) is to lose its law firm AML supervision responsibilities to the...
by 123456 | May 7, 2024 | Uncategorized
🧭 Mission To make SRA authorisation and compliance easy for our clients. 🔭 Vision Our vision is to be the recognised leader in quality compliance solutions; deliver valuable services and products to our customers; build a profitable and sustainable...
by 123456 | Feb 6, 2023 | Uncategorized
Any law firm doing property, corporate, private client, trusts, tax work etc should make the time to read the SRA’s decision to fine Ferguson Bricknell solicitors £20k for AML failings. 💰 It would be easy to self soothe by jumping on the worst of the problems...
by 123456 | Sep 9, 2014 | Uncategorized
Terms and conditions for using this website Welcome to the our website! The Compliance Office Ltd is a limited company registered in England and Wales. Our company number is 09133668. Our registered office is Offices A13-A14 Champions Business Park, Arrowe Brook...
