Law Society calls for safeguards as AML Bill expands regulatory powers

Its submission to Parliament highlights concerns about lifestyle audits, information sharing, beneficial ownership, and administrative fines.

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Key compliance issues for FSPs in 2025/26

Mark Bechard talks to Billy Seyffert, Moonstone Compliance’s chief operating officer, about regulatory developments shaping the compliance landscape. Billy provides his views on the OMNI-Risk Return – why it’s better than the OMNI-CBR […]

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