Money Laundering Regulations
Introduction. The Anti-Money Laundering Regulations 2017 is the latest EU Directive on Anti-Money Laundering, it supersedes the Money-Laundering Regulations 2007 and the EU’s Third Anti-Money Laundering Directive. Approved by parliament on the 26th of June 2017, it’s at the forefront of anti-money laundering in western Europe. It puts greater emphasis on the offences of aiding […]
Stable PII market “good news for both clients and the profession”
Research has indicated that the majority of firms experienced a smooth renewal of their Professional Indemnity Insurance (PII).
IPW announce August events
With exclusive training courses and accreditation opportunities, August is set to be another busy month for members of the Institute of Professional Willwriters.