Other regulatory supports
Solicitors can access a range of supports to assist them in dealing with regulatory issues.
Regulation Answers
Helpline for solicitors
Regulation Answers
Helpline for solicitors
Regulation Answers is a free helpline for solicitors requiring information and guidance with general regulatory compliance queries.
Regulation updates
- Regulation
- AML
New AMLA Consultation on STRs
On 2 July, the Anti-Money Laundering Authority (AMLA) opened a new public consultation on Suspicious Transaction Reporting.
- Regulation
- AML
Reminder on Beneficial Ownership of Trusts
Solicitors should review their obligations following recent amendments to the AML: Beneficial Ownership of Trusts Regulations that introduced changes relevant to customer due diligence.
- Regulation
- AML
AML – Suspicious Transaction Reporting in Conveyancing
Maintaining effective AML controls includes recognising circumstances in which a suspicious transaction report (STR) may be required.
Quick actions and featured resources
Panel to assist solicitors
A panel of solicitors is available to assist solicitors with their response to the Law Society or Legal Services Regulatory Authority (LSRA).
