by Rob | Jan 13, 2023 | News
HMRC has fined an additional 24 firms for anti-money laundering (AML) breaches between April and June 2022.
by Rob | Jan 12, 2023 | Alerts, News
The website at ‘www.collinspalmer.com’ is operating falsely claiming to be for a law firm authorised and regulated by the SRA.
by Rob | Jan 12, 2023 | News
Letting agents are still finding it hard to maintain their pooled client accounts from high street banks who continue to misinterpret anti-money laundering regulations.
by Rob | Jan 12, 2023 | News, Updates
The targets we set each year to measure our performance and progress.
by Rob | Jan 12, 2023 | News
HM Land Registry (HMLR) is amongst 124 government departments that will strike on 1st February amidst ongoing disputes over pay, pensions, jobs, and redundancy terms, the Public and Commercial Services (PCS) Union announced on Wednesday.
by Rob | Jan 10, 2023 | Alerts, News
The website at ‘www.morganchambers.co.uk’ is operating falsely claiming to be a law firm called ‘Morgan Chambers’
