Proposed new guidance from the Legal Services Board (LSB) has prompted concerns about potential inconsistencies in how legal regulators address…
Browsing: anti-money laundering
A recent examination by the Solicitors Regulation Authority (SRA) has unveiled a concerning trend among law firms in their approach…
The latest report from the Solicitors Regulation Authority reveals that only 22% of law firms met full compliance with anti-money…
Tether, the prominent developer behind the USDT stablecoin, finds itself at the centre of controversy as reports emerge of a…
South Korea’s financial landscape is on the brink of transformation as it evaluates the viability of Spot Bitcoin ETFs.With the…
Starling Bank has been fined £29 million for inadequate financial crime controls.The FCA found severe weaknesses in the bank’s anti-money…
The Solicitors Disciplinary Tribunal has cleared Candey Limited of misconduct allegations regarding anti-money laundering checks on a £20 million transaction.Candey…
China astonishes the crypto world by controlling 55% of Bitcoin’s mining despite an official ban. This development casts a spotlight…
The London branch of a prominent US law firm is set to appear before the Solicitors Disciplinary Tribunal (SDT) over…