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15 May 2012: HSBC Lenders Panel arrangement

The Council for Licensed Conveyancers has today responded to the announcement that HSBC will be expanding the membership of its lenders panel. Read more.

9 May 2012:  Regulators join forces for consumer protection

The Council for Licensed Conveyancers is one of a number of regulators to have signed a formal agreement to allow greater sharing of information. Read more.

10 April 2012:  CLC Announces interim Chief Executive

The Council for Licensed Conveyancers has appointed an interim Chief Executive.  Read more.

10 April 2012:  CLC Responds to Litigation and Advocacy Decision

The Council for Licensed Conveyancers is today continuing to progress its plans to regulate conveyancers providing litigation and advocacy services, following the determination made by the Legal Services Board. Read more.

15 March 2012: Be social with the CLC


Keep up to date with all the latest news from the CLC, join in the conversation and link up with industry colleagues.  Read more.

 

24 February 2012: Meet YOUR Practice Inspector


As part of its new outcomes-focussed regulatory regime the CLC has streamlined activities in our inspection team.  Read more.

 

24 February 2012: Litigation and Advocacy: Our Ambitions for 2012


The CLC is currently awaiting a decision on our application to extend the scope of the legal services we regulate, to include litigation and advocacy. Read more.

 

23 February 2012: Diversity Monitoring and the LSB


The Legal Services Board is requiring all Approved Regulators, including the CLC, to collect and publish anonymised data about the diversity of its regulated community. Crispin Passmore, Strategy Director at the LSB, explains why this information is so important. Read more.

17 February 2012: CLC Announcement


The CLC today, February 17, announces that Chief Executive Victor Olowe is leaving the organisation.  Read more.

16 February 2012: CLC responds to HSBC panel announcement


The CLC is calling for all lenders to put consumer choice, transparency and fairness first. The warning comes in response to the recent decision by HSBC to launch a lenders panel with just 43 members - a move which has raised a number of concerns amongst the profession. Read more.

8 December 2011: CLC welcomes Society of Licensed Conveyancers Quality Assured initiative


The CLC has welcomed the Society of Licensed Conveyancers new ‘Quality Assured’ Scheme which was announced last week. Read more.

7 December 2011:  About the CLC's adjudication panel


CLC Director of Policy and Standards Simon Blandy explains the background to the new adjudication panel, its membership, and its remit. Read more.

7 December 2011:  CLC responds to mortgage fraud findings


The CLC has issued an updated mortgage fraud Practice Note for all regulated individuals and entities following its Call for Evidence earlier this year. Read more.

5 December 2011:  ABS: Feedback from the front

Rob Gurney, licensed conveyancer and Director of Premier Property Lawyers – the first licensed Alternative Business Structure in England and Wales - reflects on 6 October and its future impacts. Read more.

15 November 2011: Victor Olowe: Enhancing innovation through outcomes-focused regulation

At the recent Today's Conveyancer Moving With The Times Conference, CLC Chief Executive Victor Olowe discussed how smarter innovation can help overcome some of the barriers to innovation in the legal services profession.

We are pleased to announce that Victor's presentation is now available online.

10 November 2011: CLC calls for review of the scope of legal services regulation

In its response to the LSB’s discussion document “Enhancing Consumer Protection, Reducing Regulatory Restrictions”, the CLC has called for a comprehensive review of the scope of reserved legal practices. Download our response here.

6 October 2011: CLC Licenses first 'ABS' Law Firm

The CLC will license externally-owned and managed law firms in England and Wales from 6 October. The date marks a change in the way consumers are able to purchase legal services, with new 'Alternative Business Structure' (ABS) firms set to enter the market for the first time.

Download our Press Release

6 October 2011: CLC's New Regulatory Arrangements Go Live

Our new outcomes-focused regulatory approach went live on 6 October 2011. The new approach is risk-based, concentrated less upon compliance with prescriptive rules and more explicitly focused upon the delivery of specific positive outcomes for clients.

View our regulatory arrangements

6 October 2011: Latest Edition of Chronicle Published

The latest edition of Chronicle is now on its way to all CLC licence holders, registered students and subscribers. In the edition:

  1. The Big Bang Paul Broadhead of the BSA speaks to CLC
  2. ABS & Outcomes-Focused Regulation Victor Olowe's Update
  3. Get Ready for the Revolution Licensed conveyancer Gary Rolfe on the changes taking place in the industry

21 September 2011: Accountant's Report & Checklist

Licensed conveyancers and CLC regulated practices can download the Accountant's Report and Checklist by logging in to the Extranet.

9 September 2011: Licensed Body (ABS) Application Pack Available Online

The Application Pack for applying to become a licensed Alternative Business Structure is now available.

The Pack includes accompanying Guidance Notes while further supporting information can be found on the dedicated Outcomes-Focused and Risk-Based Regulation section of our website.

 

31 August 2011: UPDATE: Student Registration Extended to 16 September

Students can renew their annual registration online by clicking here to log in. The deadline for registering has now been extended to 16 September.

 

30 August 2011: Mortgage Fraud Call for Evidence: Thematic Summary of Responses published


In July 2010 the CLC wrote to its regulated community seeking feedback regarding the causes and prevention of mortgage fraud. Following this Call for Evidence, a Thematic Summary of Responses has now been
published.

We would like to take the opportunity to thank all those who responded to the Call for Evidence. The feedback we have recieved will help inform the development of the CLC's regulatory arrangements in this area, as well as the Legal Services Board's Thematic Review of mortgage fraud and conveyancing.

Further guidance on the prevention of mortgage fraud can be found in the Summary of Warning Signs section (pages 118-121) of the CLC Handbook.

 

23 August 2011: PWC Solicitors


PWC Solicitors, of Ilford, were intervened into by the Solicitors Regulation Authority on 16 August 2011. All queries should be referred to the Intervention Agents in the first instance, which in this case is the firm Devonshires based in Moorgate, London.
The solicitor dealing with this is Charles Billingham, who can be contacted by phone on 0207 628 77576.

 

12 August 2011: June 2011 Examination Results Released

Results from the June 2011 examinations have been released today. Students can find further details on the Student Notice Board

 

 

19 July 2011: Land Registry Update

As of 18 July 2011, responsibility for Land Registry—the government department responsible for land registration in England and Wales—moved from the Ministry of Justice to the Department for Business, Innovation and Skills (BIS).

The move saw responsibility move from the Lord Chancellor, Kenneth Clarke, to the Secretary of State for Business Innovation and Skills, Dr Vince Cable.

Malcolm Dawson, Chief Land Registrar and Chief Executive & Accounting Officer, said: "We are pleased to be joining the BIS family along with the Met Office and Ordnance Survey. I believe this transfer will strengthen existing partnerships as well as opening up new and exciting opportunities for collaboration."

He added: "This marks a significant step towards the establishment of a Public Data Corporation (PDC), plans for which were announced by the Government in January this year. Final decisions on membership, structure and commercial strategy of the PDC will be taken later this year, following a consultation on PDC data policy, due to launch over the summer."

The transfer of responsibility will have no impact on the status and operation of Land Registry on its stakeholders.

1 July 2011: Bowman Law Limited

On 30 June 2011 the CLC intervened in the licensed conveyancing practice Bowman Law Limited. We would like to assure existing clients of Bowman Law Limited that the CLC is working to ensure that outstanding transactions can proceed to completion with minimal inconvenience. If you have any queries, please contact the CLC at clc@clc-uk.org or on 01245 349599.

29 June 2011: Legal Practice Inspector vacancy

Help us shape the future of regulation as a Legal Practice Inspector. Visit our careers page for more information.

 

23 June 2011: Anna Bradley reacts to the Legal Services Board's Smedley Report

Anna Bradley, Chair of the CLC, has welcomed the publication of the Smedley Report: "The smaller approved regulators – An assessment of their capacity and capability to meet the requirements of the Legal Services Act 2007" by the Legal Service Board (LSB).

Commenting on the report, she said: "We welcome the report's overall conclusion with regard to the CLC that:

'[It] is a robust and experienced regulator of front-line services, with current experience of ABS-style structures and entity regulation. It offers the prospect of introducing greater competition into the legal services market through expanding its activities'.

"We are delighted that the LSB has so clearly endorsed this view in its recommendation of the CLC to become a Licensing Authority. The recent approval of our application by the Legal Services Board represents the result of twenty years of work to remove barriers to entry, increase consumer choice, raise standards in conveyancing and enable greater diversity amongst providers."

Bradley added: "The CLC, like all regulators in this sector, are fully aware of the challenges the new LSB requirements present for all of us (big and small) going forward. This is why we have a clear corporate strategy for strengthening our capability and capacity, building upon our good record on risk management in the conveyancing market.

She continued: "The report acknowledges that the CLC have been addressing the strategic challenges it faces. The Council will be working with the LSB to move forward to the next stage."

17 May 2011: Standard of Proof Consultation Summary

On 7 April 2011 the CLC issued a consultation on a proposed amendment to its Application to the Legal Services Board to be designated as a Licensing Authority.

A summary of the responses received to the consultation has now been published

16 May 2011: Corporate Strategy 2011-13 and Business Plan 2011

The CLC's   Corporate Strategy 2011 - 2013 and   Business Plan 2011 have now been published.

Our Corporate Strategy outlines the CLC's vision and key priorities from 2011 to 2013. The Business Plan, developed in line with our Corporate Strategy, outlines the CLC's key priorities and objectives during 2011.

10 May 2011: Legal Services Board Approves CLC's Application to Regulate Alternative Business Structures

The Legal Services Board (LSB) has announced that it has approved the CLC's application to regulate Alternative Business Structures (ABS). The LSB will now recommend to the Lord Chancellor that an order is made designating the CLC as a Licensing Authority. The Order is due to be made in August so that the CLC can start issuing licences to ABS from 6 October 2011.

 

The LSB's Decision Notice can be found here.

7 April 2011: Proposed Amendment to the Application by the CLC to the Legal Services Board to be designated as a Licensing Authority: Standard of Proof.

The CLC published one consultation paper in August 2010 on the draft Code of Conduct and a further four consultation papers in September 2010 setting out its intended arrangements for applying a principles based and outcomes focused approach to regulation, to regulate litigation and advocacy services and to be designated a Licensing Authority.

This consultation paper advised of a proposed amendment to our application to the Legal Services Board to be designated as a Licensing Authority, as further explained in the executive summary.

The consultation period ended 27 April 2011.

7 March 2011: The February 2011 edition of Chronicle, CLC's quarterly journal, has now been published.

  1. Super Market? Jon Robins discusses consumer appetite for alternative business structures.
  2. Sarah Beeny. The TV property expert shares her predictions for the property sector in 2011.
  3. The Social Network. Sally Holdway explains why legal service providers should embrace social media.

14 February 2011: Feedback from CLC's Outcomes-Focused Regulation Consultation

The CLC's journey towards a regulatory approach more focused on the delivery of positive outcomes continued during autumn 2010 with the issue of four consultations:

  • Revised Rules & Guidance Notes;

  • Regulatory & Enforcement Policies;

  • Licensed Body Framework; and

  • Litigation & Advocacy Framework.

We would like to take the opportunity to thank all who responded to the consultations and are now pleased to be able to publish our feedback which you can view here.

If you have any comments regarding the CLC's consultation process, please e-mail us.

11 February 2011: Legal Services Board Applications

As planned, the CLC has submitted applications to become a Licensing Authority and to extend the scope of services regulated to include litigation and rights of audience (advocacy).

The applications can be viewed at: www.legalservicesboard.org.uk

If you have any comments, please e-mail us.

 

31 January 2011: Sarah Beeny: Is ABS a threat or opportunity?

"It is important to ensure that the changes taking place best serve the customer." TV property expert Sarah Beeny talks to the CLC

 

31 January 2011: CLC Consultation update

In August 2010 the CLC first issued its Outcomes-Focused Regulation consultation, inviting comment on our proposed regulatory arrangements under the following regime:

  • Code of Conduct (revision of existing Conduct Rules);

  • Revised Rules & Guidance Notes (revision of existing arrangements);

  • Regulatory and Enforcement Policies (formalisation of existing arrangements);

  • Licensed Body Framework (new arrangements to enable us to become a Licensing Authority which licenses Alternative Business Structures; a number of CLC Recognised Bodies will need to become Licensed Bodies in accordance with the Legal Services Act 2007); and

  • Litigation and Advocacy Code and training provisions (new arrangements to support the intended extension of our regulatory scope).

We would like to take the opportunity to thank all those who responded to the consultations. A summary of all of the responses received, and the amendments made to the draft arrangements as a result, will shortly be published online.

The findings are reflected in the Schedule 4 (revisions of existing regulatory arrangements), Licensing Authority and extension of regulatory scope applications to be made to the Legal Services Board early in February 2011. It is intended that the new Codes, Guidance, Frameworks and Policies that make up our regulatory arrangements will become operational from October 2011; with the litigation and advocacy arrangements going live at a later date, should our application prove successful.

In the coming months we will raise awareness amongst the regulated community of their regulatory responsibilities under the new arrangements.

31 January 2011: Follow us on Twitter @CLC_news.

You can now follow the CLC on Twitter.

Twitter is a micro-blogging site - a realtime information network that connects anyone in the world to information that they find interesting.

CLC's Communications team will be providing regular updates - 'Tweets' - on the latest news affecting our regulated community.

To view our Twitter page, click here.

Find out why you or your business should join Twitter.

 

31 January 2011: CLC website goes live!

Our new website is now live.

'The site has been launched at an exciting time as we move towards a more liberalised legal services market,' said Victor Olowe, CLC Chief Executive.

We hope you like the new look and feel of our site and hope that you will recommend it as a source of information to your friends and colleagues.

The content of the site will be regularly updated, so do check back whenever possible to see the latest news affecting licensed conveyancers and the legal services industry.

If you have any comments, please e-mail us.

 

 

CLC Newsletter

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Issue 2: February 2012 - view online

* Litigation and advocacy: our ambitions for 2012
* LSB and diversity monitoring
* How the CLC will be monitoring diversity
* HSBC lenders panel: CLC response
* Meet your CLC inspector
* Annual regulatory return - a reminder
* Guidance: anti money laundering

 

 

Issue 1: December 2011 - view online

* ABS: feedback from the front
* SLC announces new Quality Assured scheme
* CLC mortgage fraud practice note
* LeO to 'name and shame'
* The CLC's adjudication panel
* Guidance: Accounts Code
* Online licence renewal update

 

CLC Chronicle

Chronicle was the quarterly journal of the CLC. The last issue of the journal was published in October 2011. It has been replaced by our new regular email CLC Newsletter.

 

Chronicle - September 2011

 

      September 2011. In this edition:
  1. Outcomes-focused Regulation. Is almost here - are you ready?
  2. The Big Bang.  Jon Robins speaks to Paul Broadhead.
  3. Soca's David Maguire. On the fight against financial crime.

 

      May 2011. In this edition:
  1. Regulation and Innovation. Delivering better outcomes
  2. Legal Ombudsman. LeO assesses their first six months.
  3. Sense of Release. Tony Richmond discusses equity release.

Chronicle May 2011
February 2011 Chronicle

      February 2011. In this edition:
  1. Super Market? Jon Robins discusses consumer appetite for alternative business structures.
  2. Sarah Beeny. The TV property expert shares her predictions for the property sector in 2011.
  3. The Social Network. Sally Holdway explains why legal service providers should embrace social media.

      Autumn 2010. In this edition:
  1. Opportunity knocks. Professor Stephen Mayson talks to the CLC.
  2. Believe the Hype. David Kempster discusses the alarming scale of Mortgage Fraud.
  3. Regulation Through Better Practice. The CLC's stakeholder event in Leeds.

Autumn 2010 Chronicle
Summer 2010 Chronicle

      Summer 2010. In this edition:
  1. Enormous opportunities. Anna Bradley talks about her new role as Chair of the CLC.
  2. Power to the People. Dr Dianne Hayter, Chair of the LSB's Consumer Panel, talks to the CLC.
  3. Case Study. Rob Gurney, of Premier Property Lawyers, analyses how a recent ruling could impact licensed conveyancers.

      Spring 2010. In this edition:
  1. Technology Matters. Charles Christian on the future of legal technology.
  2. Time to join the revolution.. David Kempster discusses the benefits of technology to licensed conveyancers.
  3. Fileshare. New columnist Matthew Noble offers examination tips to CLC students.

Spring 2010 Chronicle
Winter 2010 Chronicle

      Winter 2010. In this edition:
  1. Lending a Hand. An interview with Michael Coogan, Director General of the Council for Mortgage Lenders.
  2. Focus on Consumer Choice. Update from Victor Olowe.
  3. Recession or Recovery? Peter Bolton King, Chief Executive of the NAEA, discusses what the housing market can expect in 2010.

 

Accountant’s Report and Checklist

Copies of the 'Accountant's Report' plus accompanying checklist proforma are available to download here.

The 2008 Form and Checklist should continue to be used if the accounting period ended before 6 October 2011.

Accountant’s Report Rules Schedule 2008

Accountant’s Report Checklist 2008

The 2011 Form and Checklist should be used if the accounting period ends on or after 6 October 2011 and the accountants report has not yet been submitted.

Accountant’s Report Rules Form 2011

Accountant’s Report Checklist 2011

The principal change to the forms is that the new forms cross-refer to the new Accounts Code and Guidance.

 
 
Legal Ombudsman