Authentic statutory obligations decomposed into atomic machine-actionable conditions, actions, and verification standards.
The FCA acted after the Solicitors Regulation Authority (SRA) found that Mr Miah, who was a non-legal manager at Kingly Solicitors Limited, dishonestly caused or allowed more than £28m of client money to be taken from client accounts without permission between April 2019 and July 2020.The SRA also found that more than £10m of client money was missing and had been used by Mr Miah for his own benefit.Mr Miah was approved by the FCA in 2016 to work
