As news of the FCA taking over AML supervision for the legal sector sinks in, we look at whether a tougher regime is needed after money laundering risks surge in the legal sector
Join the team leading the conversation on Reusable Compliance as we head into 2026. 📅 Thursday 20th November🕐 1.00 – […]
UK landlords and letting agents are facing record financial penalties, with over £4.2 million in Right to Rent fines issued since late 2024 — a sevenfold increase on the previous period which was just £596,400.
We’re delighted to announce that Credas has officially joined the Open Property Data Association (OPDA), reinforcing our commitment to driving innovation, openness and collaboration across the property sector.
Credas Compliance Wallet – your questions answered n September this year, we held the official launch of the Credas Compliance […]
Updated insights from the UK’s 2025 National Risk Assessment The Latest View from HM Treasury Earlier this year, HM Treasury […]
As digital wallets become more of a hot topic every day, we go through 5 types of digital wallets and what they can be used for.
We explore the developments of compliance in 2025 and look ahead to what could come in 2026.
SmartSearch has agreed to acquire Credas Technologies Ltd from Dye and Durham. This strategic acquisition, subject to regulatory approval, strengthens […]
