Solicitors firm fined over £4k by SRA for AML failings
Roche Legal Limited, a recognised body, authorised and regulated by the SRA has agreed to pay a financial penalty in the sum of £4,698 for for failure to comply with money laundering regulations. The SRA carried out an investigation into the firm following an inspection by our AML Proactive Supervision team. Their inspection identified areas […]
Refuge welcomes Ofcom’s draft VAWG guidance
Refuge has welcomed Ofcom’s draft Violence Against Women and Girls (VAWG) Guidance, which was developed following successful sector-wide campaigning around the Online Safety Act. They have said that while they are pleased that the guidance incorporates some of Refuge’s recommendations, the fact that it is not legally binding means that it falls drastically short of […]