SRA Standards and Regulations

Showing 189 results

Found in

SRA Financial Services (Conduct of Business) Rules

Rule 13

Use of intermediaries

You must not use, or propose to use, the services of another person consisting of: insurance distribution; reinsurance distribution; insurance distribution activity; or home finance mediation activity, unless the person: has permission to carry on the activity under Part 4A FSMA; is permitted to carry on the activity under an exemption made in or under FSMA, to the general prohibition set out...
Found in

SRA Financial Services (Conduct of Business) Rules

Rule 20

Professional and organisational requirements

You must ensure that: the firm and each relevant employee possesses appropriate knowledge and ability in order to complete their tasks and perform duties adequately; and that all the persons in its management structure and any staff directly involved in insurance distribution activities are of good repute. In considering a person's good repute, you must as a minimum ensure that the person: has...
Found in

SRA Financial Services (Conduct of Business) Rules

Rule 23

Disclosure of information

Where you undertake credit-related regulated financial services activities for a client, you must ensure that information in connection with such activities and any agreements to which they relate are communicated to the client in a way that is clear, fair and not misleading. Where you carry on the activity of credit broking, you must indicate in any advertising and documentation intended for...
Found in

SRA Regulatory and Disciplinary Procedure Rules

Rule 3

Consideration by authorised decision makers

On finding that an allegation is proved (save for sub-paragraph (g)), an authorised decision maker may decide as appropriate in respect of a relevant person to: give a written rebuke, in accordance with section 44D(2)(a) of the SA or paragraph 14B(2)(a), Schedule 2 to the AJA; subject to rule 3.6, direct the payment of a financial penalty in accordance with section 44D(2)(b) of the SA,...
Found in

SRA Statutory Trust Rules

Rule 2

Identifying beneficial entitlements

The SRA will create a reconciled list or a best list in respect of statutory trust monies held, using the information which it has available. In creating a reconciled list or a best list, any sums of money which are identified within a statutory trust account as being payments on account of fees or unpaid disbursements, or which are equivalent to the costs incurred in a matter to which the...
Found in

SRA Regulatory and Disciplinary Procedure Rules

Rule 10

Costs

An authorised decision maker may require a person who is the subject of a decision under rule 3.1(a) to (f) to pay a charge in accordance with Schedule 1 to these rules. The authorised decision maker may decide to charge less than the amount that would be payable in accordance with Schedule 1 if they consider that it would be just in all the circumstances to do so. Any charge must be paid by...
Found in

SRA Principles

Rule

SRA Principles

You act: in a way that upholds the constitutional principle of the rule of law, and the proper administration of justice. in a way that upholds public trust and confidence in the solicitors' profession and in legal services provided by authorised persons. with independence. with honesty. with integrity. in a way that encourages equality, diversity and inclusion. in the best interests of each...
Found in

SRA Principles

Rule

SRA Principles

You act: in a way that upholds the constitutional principle of the rule of law, and the proper administration of justice. in a way that upholds public trust and confidence in the solicitors' profession and in legal services provided by authorised persons. with independence. with honesty. with integrity. in a way that encourages equality, diversity and inclusion. in the best interests of each...
Found in

SRA Code of Conduct for Solicitors, RELs and RFLs

7

Cooperation and accountability

You keep up to date with and follow the law and regulation governing the way you work. You are able to justify your decisions and actions in order to demonstrate compliance with your obligations under the SRA's regulatory arrangements. You cooperate with the SRA, other regulators, ombudsmen, and those bodies with a role overseeing and supervising the delivery of, or investigating concerns in...
Found in

SRA Financial Services (Conduct of Business) Rules

Rule 7

Execution-only business

If you arrange for a client on an execution-only basis any transaction involving a retail investment product, you must send the client written confirmation to the effect that: the client had not sought and was not given any advice from you in connection with the transaction; or the client was given advice from you in connection with that transaction but nevertheless persisted in wishing the...