SRA Update

Foreword from our Chief Executive

Welcome to the first SRA Update of 2018. I hope you all had a good break. There is certainly plenty to do for all of us in the coming months, not least providing the information needed to meet the new Government anti-money laundering regulations. We need to collect comprehensive information from you in a very short space of time. Please do make sure you have read and are acting on the preparation material we have sent, so you are ready for the two-week window opening next week.

We will also be busy working on our Looking to the future programme, which will change the way we regulate, reducing regulatory burdens and giving you the clarity and flexibility you need to run your business. Our latest consultations closed before Christmas and we are currently analysing all your feedback. We have published some research that will help inform our thinking - you can find more details below, along with additional information on cybercrime, a scam round-up and how Action Fraud can help.

Paul Philip