Cymraeg
Visit Regulation Matters
Home Resource Library

Resource Library


Reset
Recognising and responding to consumer vulnerability
Quality of legal services for asylum seekers
General Data Protection Regulation (GDPR)

General Data Protection Regulation (GDPR)
Cyber Security Guidance

Cyber Security Guidance 2022 pdf
Property fraud
Tackling fraud and the impact on your business
Social media, texting and websites
Bogus law firms
Using a client account as a bank account
Online reviews and endorsements
Cyber security useful links
Guidance for professionals working with people with immigration and asylum issues
Risk Management Resources
Strategic Risk Annual Report 2021

Strategic Risk Annual Report 2021
Anti-money laundering report 21-22

Anti-money laundering report 21-22. Published 27th October 2022.
CRL Risk Appetite Statement

CRL Risk Appetite Statement February 2024
Contact our team
Contact us today Contact us today Contact us today

Contact Us

01234 845770;

Find us

CILEx Regulation Ltd, Registered in England & Wales No: 06712409.

Registered office: Room 301, Endeavour House, Wrest Park, Silsoe, Bedford, MK45 4HS. Currently no postal submissions, please. Postal submissions are likely to be delayed due to staff currently working to a hybrid model.
Designed & Developed by Spindogs