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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

21 August 2025 Website claiming to be law firm called 'Georg Peter Sieben Solicitors' 21 August 2025 WhatsApp messages misusing the name of Oliver Goldman of Wallace LLP 21 August 2025 WhatsApp messages misusing the name of Penny Angell 20 August 2025 Emails misusing the name of Irwin Mitchell LLP 20 August 2025 Website for 'Rechtsanwalt & Steuerberater Law Firm' misusing the address of genuine law firms

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

Our continuing competence requirements

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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

What we can do when things go wrong

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Becoming a solicitor through the SQE