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Keep Up to Date with The Financial Sanctions Regime

Keep Up to Date with The Financial Sanctions Regime

The SRA has recently reminded firms that they must keep up to date with the regularly changing financial sanctions regime. Regulations were amended late last year (2022) to include a ban on providing trust services to those connected with Russia while the regime...
The Compliance Partner – December 2022

The Compliance Partner – December 2022

The Compliance Partner – December 2022 Please use the arrows to flick through our latest compliance Partner Newsletter. Plain text is provided below.   During the course of the month, we have published a number of articles in which we discuss regulatory...
Regulation 21 Independent Audit

Regulation 21 Independent Audit

 1. Introduction Further to our recent newsletter ‘Annual Anti Money Laundering Report Highlights Independent Audit Concerns’ and the SRAs clear expectation for a Regulation 21 Independent audit to be performed by firms details of how The Strategic Partner can assist...