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Anti-Money Laundering Annual Report 2024-25

This past year has been marked by significant progress in our efforts to prevent and detect money laundering, as we continue to prioritise anti-money laundering (AML) initiatives.

Anti-Money Laundering Annual Report 2024-25 summary

This past year has been marked by significant progress in our efforts to prevent and detect money laundering, as we continue to prioritise anti-money laundering (AML) initiatives.

A thematic review of first-tier complaints handling

We set out in our 2024/25 Business Plan that we would review and update our requirements for first-tier complaints.

Education and training authorisation and monitoring activity September 2023 – August 2024

This report summarises our quality assurance activity in relation to the Legal Practice Course (LPC) route to qualification. This route usually involves obtaining a qualifying law degree or Common Practice Examination, an LPC and a period of recognised training.

High-volume consumer claims thematic review

This report explains the findings of our thematic review into the work of firms and solicitors acting for individuals bringing volume consumer claims.

Annual assessment of continuing competence 2025

The report is designed to drive positive learning and development behaviour. It highlights good practice in how solicitors maintain their competence.

Topic:

Competence