Regulators

Articles

SRA changes rules on charitable donations

Limit on unclaimed client balances to be raised

Report anything suspicious

Anyone who undertakes the role of money laundering reporting officer (MLRO) knows there is often a feeling of dread when a report comes in from a member of staff, particularly if it comes with the caveat 'this is a really urgent on';.

Shifting the focus to prevention, not correction

Jennifer Martin advises COFAs on a series of robust measures to ensure breaches are minor and few

High level of engagement with new SRA consultation

Consumer based evidence supports SRA's draft Competence Statement as new events are scheduled to raise awareness of changes

Legal Services Board announces new chief executive

'Successful legal services market underpins democracy, economy and the public interest'

SJ about town

Developing the profession is not a 9 to 5

Regulators and charities campaign to stop government evasion of judicial review

Criminal Justice and Courts Bill will have a 'chilling effect' on those seeking justice

The SRA has a duty to lead by example

How can the regulator expect to maintain the confidence of the profession when it doesn't take issues raised by the profession seriously, asks Susanna Heley