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Anti-money laundering and sanctions data collection exercise

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News

22 August 2025 SRA acts on concerns about law firm practices on high-volume claims 06 August 2025 SRA awards £360,000 for disadvantaged candidates to take SQE 31 July 2025 SRA and FCA warn law firms and claims management companies over poor practices in motor finance commission claims 26 June 2025 SRA appoints Sarah Rapson as new Chief Executive Officer 19 June 2025 Report shows small firms keen to adopt technology but barriers still exist

Scam alerts

01 September 2025 Email misusing the name of Harper James Limited and Nikki Reid 28 August 2025 Invoice misusing the name of Alison Law Solicitors LLP 28 August 2025 Emails sent misusing the name of Milwyn Jenkins Limited 28 August 2025 Emails purporting to be from 'Prime Solicitors Ltd' signed off by a lawyer called 'Mike Litter' 27 August 2025 Email misusing the name of Catherine Haworth

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High-volume consumer claims Working in-house Anti-money laundering: Get the basics right Consumer protection review

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Anti-money laundering enforcement

The role of the employer in supporting in-house teams

Using a solicitor: what you need to know

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