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What has the Compli team been discussing recently? Find out from our news service and please feel free to contact a member of our team for more information about any of the issues highlighted below.

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26 articles

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New SRA Transparency Rules

Andrea Cohen

Andrea Cohen

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Are you ready for the SRA Amendments to Regulatory Arrangements (Insurance Distribution) Rules 2018?

Andrea Cohen

Andrea Cohen

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Leigh Day highlights the SRA’s inconsistent approach to enforcement

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Register of People with Significant Control

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Study shows that COLPs feel nervous about their personal liabilities

Michelle Garlick

Michelle Garlick

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SRA refers solicitors to disciplinary tribunal for misuse of client account

Michelle Garlick

Michelle Garlick

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Hot topic: SRA revisits firms in anti-money laundering work

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Hot topic: succession planning

Michelle Garlick

Michelle Garlick

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