SRA

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The Solicitors Regulation Authority’s sanctions survey is due at the end of May

Solicitors Regulation Authority's questionnaire for law firms about the financial sanctions regime is due on May 31.

VinciWorks

May 22, 2023

The Solicitors Regulation Authority wants to know how law firms are handling the sanctions regime

The Solicitors Regulation Authority wants to know how law firms are handling the financial sanctions regime.

VinciWorks

May 3, 2023

VinciWorks is offering a free SRA diversity reporting tool

VinciWorks is offering all law firms in England and Wales a simple, free and secure way to anonymously collect and aggregate diversity data.

VinciWorks

May 2, 2023

Partner receives £32,000 fine secretly working on a deal with his firm on the opposite side

SRA fines against partner acting on both sides of a case while a barrister pleads guilty to buying drugs from their client.

VinciWorks

April 23, 2023

SRA Diversity Survey 2023 – What You Need to Know

The Solicitors Regulation Authority (SRA) has announced that its mandatory diversity survey will be due sometime in the summer of 2023.

VinciWorks

April 14, 2023

SRA set to get new powers to enforce economic crime regulations

The Solicitors Regulation Authority is set to get new powers to spot check unregulated firms with their economic crime compliance.

VinciWorks

April 14, 2023

New rules and guidance from SRA – SLAPPs and quality assurance

The SRA have released further guides and rules over the last few months. In this blog, Compliance Office’s Andrew Donovan shares the key points.

VinciWorks

February 12, 2023

Conducting an independent AML audit: Can your firm avoid raising the red flags?

Firms are facing increasing pressure to make sure that their Anti Money Laundering (AML) compliance programme is effective.

VinciWorks

February 9, 2023

Firm fined for AML compliance failures

The Solicitors Regulation Authority (SRA) has fined the conveyancing firm, Ferguson Bricknell Solicitors £20,000, for falling short of its anti-money laundering (AML) obligations.

VinciWorks

January 19, 2023

Beyond the Modern Slavery Act: inside the UK’s proposed new business and human rights law

The UK is on the verge of a major shift in how it tackles forced labour and human

Sara Henna Dahan

AML supervision reform: what law firms told us and how VinciWorks responded

HM Treasury’s consultation on reforming AML and counter-terrorist financing supervision for professional services represents one of the most

Nick Henderson

AML, FCA, FCA Compliance, SPSS, SRA

AML reform or regulatory overload? Why the Law Society is pushing back on the single supervisor plan

The UK government’s latest proposals to reform the anti-money laundering (AML) and counter-terrorism financing (CTF) supervision regime have

Naomi Grossman

Data, Data Protection, GDPR, Meta

The Meta ruling that could change Europe’s data playbook

Europe’s highest courts have delivered one of the largest rebukes yet to the digital advertising industry. In a

Naomi Grossman

Non-financial misconduct: what the FCA’s final guidance really changes and what firms must do next

In December 2025, the Financial Conduct Authority released one of the most consequential policy statements on workplace conduct

Nick Henderson

Only 9% of organisations offer fully personalised compliance training, a VinciWorks poll reveals

Generic training continues to fail to change behaviour, and the urgent reality is that most firms remain unprepared

Asha Purohit

AML, AML compliance, Compliance Regulations

The Prince Group case: Dirty money, criminal ecosystems and the future of money laundering enforcement

When authorities across the US, the UK, Singapore and much of Asia began seizing hundreds of millions, and

Naomi Grossman

AML, Crypto, cryptocurrencies

What to expect in 2026 for crypto law and policy

By 2026, cryptoassets are no longer a niche or experimental sector. They are squarely on the radar of

Naomi Grossman

AI, AI Act, Trump

A turning point for AI governance? Trump’s executive order and what comes next

Global AI governance entered a new phase this week when President Donald Trump signed a sweeping executive order

Naomi Grossman

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Beyond the Modern Slavery Act: inside the UK’s proposed new business and human rights law

Sara Henna Dahan

AML supervision reform: what law firms told us and how VinciWorks responded

Nick Henderson

AML reform or regulatory overload? Why the Law Society is pushing back on the single supervisor plan

Naomi Grossman

The Meta ruling that could change Europe’s data playbook

Naomi Grossman

Non-financial misconduct: what the FCA’s final guidance really changes and what firms must do next

Nick Henderson

Only 9% of organisations offer fully personalised compliance training, a VinciWorks poll reveals

Asha Purohit

The Prince Group case: Dirty money, criminal ecosystems and the future of money laundering enforcement

Naomi Grossman

What to expect in 2026 for crypto law and policy

Naomi Grossman

A turning point for AI governance? Trump’s executive order and what comes next

Naomi Grossman

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