SRA Standards and Regulations

Showing 297 results

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SRA Indemnity Rules 2012 (Archived)

Rule 15

Arbitration

Any dispute or difference concerning any claim or the quantum of any claim to be provided with indemnity in accordance with these Rules shall be referred to the sole arbitrament, which shall be final and binding, of a person to be appointed on the application of either party in default of agreement by the President of the Society for the time being. Any such arbitration shall take place and...
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SRA Indemnity Rules 2012 (Archived)

Rule 16

Power to require contributions

The Society shall have power to require principals to make contributions of such amount and on such basis as the Society may from time to time determine. Value Added Tax, to the extent chargeable on any relevant supply which takes or may be treated as taking place under or by virtue of these Rules, will be charged and payable in addition to and at the same time as any contributions payable...
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SRA Indemnity Rules 2012 (Archived)

Rule 17

Powers of the Society

Solicitors Indemnity Fund Limited shall hold, and have full power to manage and administer, the fund, subject only to: such directions, conditions and/or requirements as the Society may from time to time issue to or impose upon it expressly pursuant to this provision, and/or such further detailed arrangements as the Society may from time to time agree with it. Without limiting the generality...
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The prescribed organisations and terms under which Solicitors, RELs and RFLs are allowed to hold client money in their own name

4

Withdrawals from client account

You only withdraw client money from a client account: for the purpose for which it is being held; following receipt of instructions from the client, or the third party for whom the money is held; or on the SRA's prior written authorisation or in prescribed circumstances. You appropriately authorise and supervise all withdrawals made from a client account. You only withdraw client money from a...
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The prescribed organisations and terms under which Solicitors, RELs and RFLs are allowed to hold client money in their own name

8

Obtaining and delivery of accountants' reports

The SRA may require you to obtain or deliver an accountant's report to the SRA on reasonable notice if the SRA considers that it is in the public interest to do so. You must ensure that any such report is prepared and signed by an accountant who is a member of one of the chartered accountancy bodies and who is, or works for, a registered auditor. The SRA may disqualify an accountant from...
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SRA Principles

Rule

SRA Principles

You act: in a way that upholds the constitutional principle of the rule of law, and the proper administration of justice. in a way that upholds public trust and confidence in the solicitors' profession and in legal services provided by authorised persons. with independence. with honesty. with integrity. in a way that encourages equality, diversity and inclusion. in the best interests of each...
Found in

SRA Statutory Trust Rules

Rule 1

Holding statutory trust monies

The SRA shall place all statutory trust monies in an identifiable statutory trust account. All interest earned on the funds held in any statutory trust account shall be paid into that account.
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SRA Statutory Trust Rules

Rule 4

Claimants to money

Unless the SRA agrees otherwise, every claimant must submit to the SRA a claim in the prescribed form accompanied by any documentation and other evidence as may be required by the SRA, and which must include, if requested by the SRA, a statement of truth.
Found in

SRA Statutory Trust Rules

Rule 5

Verification of claims

The SRA may verify the individual potential beneficial entitlements claimed under rule 4 by examining all available evidence.
Found in

SRA Statutory Trust Rules

Rule 6

Shortfall in statutory trust account

In cases where a shortfall is revealed between statutory trust monies held, and the beneficial entitlements shown in a reconciled list or best list, the SRA may rectify the position, in whole or in part, by the use of other monies taken into its possession in consequence of the intervention to which that list relates. Where, having applied additional funds under rule 6.1, a shortfall still...