Alphabetical Glossary

S

A run-down of all of the relevant glossary terms beginning with "S"...

Safeguarding

Understand what safeguarding means in the context of UK financial services, especially how client funds are protected under regulatory obligations.

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Sanctions Screening

Sanctions screening involves checking clients against official government or international sanction lists to ensure businesses do not engage with restricted individuals or entities.

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Security for Expenses

Read more about the meaning of "Security for Expenses" in a party wall context and what they are used for when a building owner is considering building works.

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Segregation

Learn what segregation means in client money handling, and why keeping estate or client funds separate is essential under UK regulations.

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Solicitors Regulation Authority (SRA)

Learn about the Solicitors Regulation Authority (SRA), the body that regulates solicitors in England and Wales, including its role and enforcement powers.

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Source of Funds

Read more about the meaning of "Source of Funds" and its importance in compliance when it comes to opening financial accounts, escrow accounts or high-interest deposit accounts.

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Source of Wealth

Read more about the meaning of "Source of Wealth" and its importance in compliance when it comes to opening financial accounts, escrow accounts or high-interest deposit accounts.

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