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SRA Standards and Regulations Guidance Anti-money laundering

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News

18 November 2024 Dedicated guidance issued to support in-house solicitors 14 November 2024 Consultation on potential changes to how client money is handled in the legal sector 31 October 2024 Report shows more AML action driving improvements 31 October 2024 Independent report finds complex picture behind overrepresentation of Black, Asian and minority ethnic solicitors in our enforcement processes 29 October 2024 Response to Legal Services Board's (LSB) review of events leading up to our intervention into Axiom Ince

Scam alerts

28 November 2024 Website and correspondence misusing the name and details for Gabriel Rose Solicitors 28 November 2024 A letter has been sent falsely claiming to be from Sarah Bennett-Jones of Bevan Brittan LLP 27 November 2024 Letter falsely claiming to be from James Button & Co 27 November 2024 Website misusing the name of 'Farrer & Co LLP' 26 November 2024 Emails misusing the name of Breens Solicitors Ltd

Hot topics

Working in-house Anti-money laundering: Get the basics right Consumer protection review Post Office Horizon, Public Inquiry SLAPPs and abusive litigation

Confirming your continuing competence

Your AML questions answered

Our consumer protection review: have your say

The role of the in-house solicitor

Using a solicitor: what you need to know

What we can do when things go wrong

How to update your details in mySRA

Becoming a solicitor through the SQE