

Compliance Matters: Week ending 30th January 2026
Here is a digest of regulatory issues that have come across my desk this week. Where relevant, I have provided high-level summaries and hyperlinks to documents that give further detail. Getting your clients’ important documents in order Bank of Scotland fined for a breach of financial sanctions regime Executive Income Protection The Purpose of a Business Getting your clients’ important documents in order We have a good number of elderly clients, most of whom have heirs a


Compliance Digest - 3rd May 2024
This week I launched my new website. Please visit www.compliancematters.co.uk to see what has changed. Watch for more developments to...








































