SRA

Resources and insights

OFAC, OFSI, sanctions

One partnership, two rulebooks: New US-UK sanctions guidance reshapes compliance

Naomi Grossman

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AML, Law firms, SRA

SRA ends the year with a fining blitz, continuing to make good on its threats

SRA ends the year with a fining blitz, continuing to make good on its threats. Over £600K levied against UK firms over the past year

Naomi Grossman

December 17, 2024

Compliance, SDT, SRA

SDT budget rises by an incredible 25%

SDT budget rises by an incredible 25%. The increase is in response to a flood of cases referred by the SRA.

Naomi Grossman

October 27, 2024

AML, Core Group, Law firms, SRA

Leading law firms join VinciWorks’ latest AML Core Group meeting

Leading law firms join VinciWorks’ latest AML Core Group meeting. Over 30 firms gathered to share anti-money laundering (AML) best practices.

Naomi Grossman

October 1, 2024

AML, sanctions, SRA

SRA announces new requirements for firms

Solicitors regulation authority requires regulated firms to provide AML and sanctions data. The new requirement opens in August.

VinciWorks

AML, Law firm, SRA

How do firms protect themselves in today’s regulatory environment?

How do firms protect themselves in today’s regulatory environment? Straight talk on aligning regulatory priorities

VinciWorks

AML, LSAG, SRA

New guidance and changes in the AML space

For firms subject to AML regulations, there’s been a host of new rules and guidance. Here are the key reminders and takeaways.

VinciWorks

February 15, 2024

All reasonable steps to prevent sexual harassment: Frequently asked questions

We had a fantastic response to our recent webinar on sexual harassment and the Employment Rights Act, with

Nick Henderson-Mayo

AI, AI Compliance, AI hallucination, Legal sector

AI law firm claims world’s first courtroom victory

AI has achieved another milestone of sorts in the legal profession. Garfield AI, the world’s first SRA-regulated AI

Naomi Grossman

Sexual harassment regulation in Great Britain: What does the law say?

Sexual harassment law in Great Britain is in a period of transition. The Worker Protection Act 2023 introduced

Nick Henderson-Mayo

HMRC’s new naming policy raises the sanctions breach risk

HMRC has raised the reputational risk attached to sanctions and export control breaches. In Notice to Exporters 2026/15,

Nick Henderson-Mayo

AML, AML Core group, Legal sector

AML Core Group: practical insights, robust debate and preparing for a new regulatory era

The latest AML Core Group meeting proved once again why bringing compliance professionals together in the legal sector

Naomi Grossman

More field description styling and file upload dates

Form field descriptions are now easier to customise with colour and highlight styling, and uploaded files show their

R'nana Rapp Goldenhersh

Major modern slavery reforms coming to the UK: What the Immigration and Asylum Bill will change

The (current) Home Secretary Shabana Mahmood introduced the Immigration and Asylum Bill to Parliament on 30 June 2026.

Nick Henderson-Mayo

AI Act, AI Compliance, EU AI Act

EU gives final green light to Omnibus AI reforms in regulatory shake-up

The EU has officially approved the final text of its AI Omnibus reforms, marking the first significant update

Naomi Grossman

Merrill Lynch fined $7.5m: When AML thresholds become a governance problem

Merrill Lynch’s $7.5m SEC penalty has prompted a familiar debate: are financial penalties large enough to change behaviour

Sara Henna Dahan

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