The following Practice Compliance precedent provides comprehensive and up to date legal information covering:
This form should be used by staff to report a suspected compliance breach to the firm’s COLP or COFA.
All staff must promptly report any facts or matters they reasonably believe are capable of amounting to a compliance breach (see our Breach reporting policy for what this means). You do not have to be certain that a compliance breach has happened—you just need a reasonable belief that something may constitute a compliance breach.
We will not (and you must not) subject any person to detrimental treatment for making or proposing to make a report or providing, or proposing to provide, information based on a reasonably held belief. This is
the case irrespective of whether the SRA or another approved regulator subsequently investigates or takes any action in relation to the facts or matters in question.
Instructions for using this form
Please complete section 2 and submit this form as shown below:
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