The UK’s AML/CTF supervisory framework is being rewritten — and that changes everything for law, accountancy and TCSP firms. Our new guide explains what the move from the Solicitors Regulation Authority (SRA) to the Financial Conduct Authority (FCA) really means.
Download the guide now to get clarity on:
- What’s already confirmed — and what’s still uncertain — as firms await legislation and rollout.
- The anticipated timeline for the transition and phased supervision shifts through 2028–29.
- Major differences in regulatory style — from a principles-based approach under the SRA to a more data-driven, evidence-focused FCA model.
- What firms should do now to prepare: refresh risk assessments, update policies, clean up client data, ensure training and governance readiness.
Stay ahead of the regulatory shift and ensure your firm is ready for the next generation of AML oversight.