CILEx Regulation

Research for @barstandards, @CILExRegulation @CLConveyancers and @ICAEW finds that while digitisation risks excluding those without the resources, skills, or confidence to access legal services online without support. 🔗 Read more on our website: bit.ly/4p8mCwU

#CRL #CILEX #Risk #AML #EconomicCrime #MoneyLaundering

The National Crime Agency (UK Financial Intelligence Unit) has published their latest edition of #SARs in Action. This issue covers several current risks and trends, including: - Property sales fraud - Company impersonation, and - Crypto scams tinyurl.com/bd896mv8

#CILEX #CLE #Recruitment #jobs

Opportunity - become a Panel Member for CRL's Enforcement Team Applications close: 23.02.26 We're currently inviting applications from Chartered Legal Executives for appointment as Enforcement Panel members (four lay and five professional members) tinyurl.com/mr2a3jbk

This research will help #CRL to better understand the experiences of #consumers affected by digital exclusion. By identifying practical solutions we can help to support them by delivering fair and improved access to #legal services. @barstandards @CLConveyancers @ICAEW

Following LSB approval on 8 December 2025, CRL's new #Complaint Handling Requirements are now in force for CILEX Authorised firms, Chartered Legal Executives and CILEx Practitioners. Find out how the changes affect you - tinyurl.com/3hwuabkw #CILEX #CRL #FTCH #LawFirms

*Enforcement panel members required* We’re currently looking to recruit four lay and five professional members to act as panellists on the Professional Conduct Panel, Disciplinary Tribunal and Appeals Panel. lnkd.in/eDvYDzRv #CRL #CILEX #Recruitment #Regulation

Research for @barstandards, @CILExRegulation @CLConveyancers and @ICAEW finds that while digitisation risks excluding those without the resources, skills, or confidence to access legal services online without support. 🔗 Read more on our website: bit.ly/4p8mCwU

#Opportunity - Entity Supervision & Authorisation Officer Are you looking for a role that's varied, purposeful and offers real insight into how #regulation works in practice? If so, this could be an excellent opportunity for you. lnkd.in/et3Z-2Ze #CRL #CILEX #Recruitment

#CRL #CILEX #CLE #LawFirms #Legal #Regulation #Mazur

Litigation Practice Rights update - January 2026 Includes the latest Portfolio Route application numbers and current assessment duration, as well as information relating to the @UniversityofLaw assessment route applications. tinyurl.com/bd3hmvkt

Our first #Board teleconference of the year took place this week, our focus was standalone litigation rights and the current status of the applications process. Access the full update -  tinyurl.com/3kezt2yz #CRL #CILEX #PracticeRights #LawFirms #Legal

The UK Financial Intelligence Unit (#UKFIU) has released its 2025 SARs Annual Report, highlighting the vital role of suspicious activity reporting (#SAR) in tackling #economic crime. tinyurl.com/4mj5mp7f #CRL #CILEX #LawFirms #AML #Legal

New research for @barstandards, @CILExRegulation @CLConveyancers and @ICAEW looks into the risks of digitisation and the impact it has on those without the resources to access legal services online. bit.ly/4azwiNe

New research for @barstandards, @CILExRegulation @CLConveyancers and @ICAEW looks into the risks of digitisation and the impact it has on those without the resources to access legal services online. bit.ly/4azwiNe

#CRL #CILEX #AML #LawFirms #Legal #Law #SAR

Last month the UK Financial Intelligence Unit (UKFIU) updated its Suspicious Activity Reporting (SAR) guidance. The updated content includes practical advice on eg. using the SAR Portal, submitting SARs, and understanding DAML and DATF requests. tinyurl.com/3xmez9v9

#CILEX #LawFirms #EDI #Legal

Our new 2026 Corporate Plan sets out an ambitious programme of work for delivering the second year of our 2025-2027 Corporate #Strategy. The plan has six priority areas for delivering high standards through specialist #regulation in 2026. tinyurl.com/26kwvd8b