Peter Bonner & Co
74 Lee High Road, London,
, SE13 5PT
Recognised sole practitioner
512113
Decision - Fined
Outcome: Fine
Outcome date: 17 April 2026
Published date: 20 April 2026
Firm details
No detail provided:
Outcome details
This outcome was reached by SRA decision.
Decision details
Peter Bonner & Co (the firm) was directed to pay a fixed financial penalty of £750 and costs of £150.
Reasons/basis
The firm is a recognised sole practice whose office is at 74 Lee High Road, London, SE13 5PT.
The firm was requested to provide the SRA with data in respect of its anti-money laundering and sanctions requirements.
Firms are required to respond promptly to the SRA and provide full and accurate information following a request or requirement.
The firm failed to submit data in respect of its anti-money laundering and sanctions
requirements to the SRA, after the SRA asked it to do so, in breach of paragraph 3.3(a) of the Code of Conduct for Firms.
The firm failed to remedy this breach after being given notice and reasonable time in which to do so.