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Recent Posts

  • Money Mules: The FCA Says Closing Suspicious Accounts Isn’t Enough
  • FCA Warning to Senior Managers: Fitness and Propriety Can Follow You Across Sectors
  • RACO Compliance Roundup: October 2026
  • SRA Pauses COLP and COFA Separation: What This Means for Firms
  • Client Account Interest and the Upcoming Budget: What Firms Should Be Aware Of
  • Complaints as a Risk Signal: What Your Complaints Data Tells the SRA, and Your Firm

Latest Insights

Money Mules: The FCA Says Closing Suspicious Accounts Isn't Enough

FCA Says 238,000 Mule Accounts Closed, and It Is Still Not Working

| Oct 5, 2026

Money Mules: The FCA Says Closing Suspicious Accounts Isn’t Enough The Financial Conduct Authority (FCA) has recently published the findings…

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Money Mules: The FCA Says Closing Suspicious Accounts Isn't Enough

Money Mules: The FCA Says Closing Suspicious Accounts Isn’t Enough

| Oct 5, 2026

238,000 Suspected Mule Accounts Closed, and It Is Still Not Working In a recent update, the Financial Conduct Authority (FCA)…

Read More
FCA Warning to Senior Managers: Fitness and Propriety Can Follow You Across Sectors

FCA Warning to Senior Managers: Fitness and Propriety Can Follow You Across Sectors

| Oct 5, 2026

Understanding Your Obligations – It Is Not Just About Regulatory Breaches Two recent actions by the Financial Conduct Authority (FCA),…

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Regulators

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  • Council for Licensed Conveyancers (CLC)
  • Law Society of Scotland
  • HMRC (AML Supervision)
  • Financial Conduct Authority (FCA)
  • Institute of Chartered Accountants in England and Wales (ICAEW)

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