We are recruiting for a Risk and Compliance Administrator, key duties of the role include (but are not limited to) the list below.
Read moreLegal Eye’s conference in Birmingham next month will feature presentations from both the Solicitors Regulation Authority and the Council for Licensed Conveyancers
Read moreThe view from Legal Eye around price transparency is that some firms may already be doing enough to meet the requirements
Read moreRisk and compliance advisers Legal Eye have been recognised for its outstanding customer service to its clients by The ESTAS, the biggest award scheme in the UK residential property industry.
Read moreThe UK government has again confirmed that it will adopt the EU Fifth Anti-Money Laundering Directive (5AMLD), enacted earlier this year. Lord Henley, a Parliamentary Under-Secretary of State at the Department for Business, Energy and Industrial Strategy, noted in a private letter to Margaret Hodge MP that the January 2020 deadline for transposition of the directive falls within the implementation period of Britain’s exit from the UK. HM Treasury is planning consultations in winter 2018/19 and spring 2019.
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