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Makes available the latest paragraphs for you to consider including in your Terms & Conditions.
text for Terms & Conditions:
T's & C's: The "Dual Regulation" Disclosure
Change Date : 10/03/2026 | Word Count: 60 | Deployment Measure : 8/10
Rationale:
Since firms now effectively answer to two bodies (the SRA for conduct and the FCA for AML), your confidentiality clause needs a "carve-out" for FCA inspections.
As a regulated firm, our files and AML processes are subject to inspection by the Solicitors Regulation Authority and the Financial Conduct Authority (as the
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