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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

04 December 2024 Telephone calls misusing the name and SRA ID of 'Luke Denton' and emails from 'John Wallace' of 'UK International Clearance' 04 December 2024 Warran Tomson claiming to be a solicitor 04 December 2024 Documentation has been sent purporting to be from Higgs LLP 02 December 2024 'General Solicitors Limited' falsely claiming to be a law firm and misusing the name of Yusuf Kilinc 02 December 2024 Misuse of the identity of Oliver Luke Brown

Hot topics

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

Our continuing competence requirements

Navigating a real-life cyber-attack

Consumer protection: our review

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