Protecting Users of Legal Services – the Compensation Fund
In a recently published consultation, the Solicitors Regulation Authority has put forward proposals ...
Financial Crime Concerns
Issues relating to financial crime continue to be high on the regulatory agenda, and in this article...
Flooding and environmental issues
The recent spate of storms as increased everyone's awareness of the danger that flooding can present...
Revised Money Laundering Regulations now in Force
The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 took effect on Friday 10...
Advertising your services
Paragraph 8.9 of the SRA Code of Conduct for Solicitors, RELs and RFLs has changed the way in which ...
PII to Remain Unchanged
SRA announces that, following a consultation, it will not be making changes to the current rules req...
Certifying your AML Risk Assessment
The Solicitors Regulation Authority are in the process of asking firms to certify to them by the end...
AML – Renewed SRA Risk Assessment Warnings
SRA’s announcement that it will be writing to the 7,000 firms to ask them to confirm they have a f...
SRA Guidance on the Standards and Regulations
The SRA are very keen to make everyone aware that the length of the new Standards and Regulations, c...
New Accounts Rules – Beware!
The forthcoming Standards and Regulations are billed by the SRA as being shorter and simpler. It is...