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СпутникиРНSpaceXРоскосмосNASAThe Solicitors Regulation Authority warned law firms Thursday to ensure lawyers follow their anti-money laundering procedures, after finding that firms were failing to put their own policies into practice.
By Laura Stewart Liberty ( October 22, 2026, 6:59 PM BST) -- The Solicitors Regulation Authority warned law firms Thursday to ensure lawyers follow their anti-money laundering procedures, after finding that firms were failing to put their own policies into practice....
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| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | SRA Delays Splitting Compliance Roles But Ups Oversight | 0 | 10.89 | 22-10-2026 |
| 2 | No cause for complaint | 0 | 8.98 | 13-07-2026 |
| 3 | Watchdog tightens rules on investment trusts after Saba raids | -3 | 6 | 27-06-2026 |
| 4 | UK: FCA consults on applying existing rules to cryptoasset firms | 0 | 5.74 | 19-09-2025 |
| 5 | UK FCA publicly names firm under investigation | 0 | 5.41 | 09-01-2026 |
| 6 | UK To Track Diversity Data For Barristers On Public Panels | 0 | 8.84 | 22-10-2026 |
| 7 | Financial crime: UK FCA shares findings from review of firms’ risk assessment processes and controls | 0 | 9.77 | 13-11-2025 |
| 8 | FCA restricts 6 firms following concerns over anti-money laundering controls | 0 | 9.3 | 01-01-1970 |
| 9 | Strong compliance functions support trusted corporate finance markets | 0 | 6.62 | 01-01-1970 |
| 10 | FCA Sues Hunter Jones Over Alleged Unauthorized Activity | 0 | 7.71 | 21-09-2026 |