Almost 200 estate and lettings agents have been fined by HMRC for anti-money laundering (AML) failings.
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AI compliance is no longer optional—it’s a growth engine.This article explains how Forex brokers and prop trading firms can use Leverate’s ...
New York Judicial Ethics Opinion 25-01: “A judge need not disqualify in matters involving the judge’s former election opponent, provided the ...
The Property Lawyers Alliance (PLA) has launched a campaign designed to speed up property transactions by cutting the mountain of red tape ‘suffocating’ ...
Money laundering: 50 fines in six monthsThe Solicitors Regulation Authority (SRA) has handed out 50 fines totalling £575,000 for anti-money laundering (AML) ...
On the 21st of June 2022 the CYSEC announced the translation o the Cyprus AML Law in English.The prevention and suppression of money laundering and ...
Merry Christmas and a Happy New Year 2022 from us at The Cyprus Lawyer may 2022 The post Merry Christmas and a Happy New Year appeared first on The Cyprus ...
