Tesco Bank Conveyancing Lender Panel Compliance Tool

Looking for information about your firm's panel status?

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How can my firm apply to be on the Tesco Bank Conveyancing Panel?
Check your firm’s panel Status
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How can my firm be reinstated onto the Tesco Bank Conveyancing Panel?
Check your firm’s panel Status

COMPLETIONmonitor is an online pre- and post-completion checklist for residential conveyancing lawyers. It is supported by professional indemnity insurers. It is a unique risk mitigation tool.

This system facilitates the way you can demonstrate to lender panels that you are, and can remain fully compliant with their requirements, with automatic updates on Tesco Bank’s changes. While using the software is not a condition for acceptance on the Tesco Bank panel, demonstrating you can remain up to date with Tesco Bank’s Handbook requirements is a helpful support to your application to their lender panel and, just as importantly, protect your panel standing.

The system generates real-time alerts, automatically produces COLP and CQS reports, and will increase your firm's efficiency. In addition it is simply to use, cost-effective and, for some firms, results in reduced PII premiums.

Find a Law Firm approved by Tesco Bank

Lenders frequently vary their requirements. The BSA instructions from Tesco Bank are not guidelines, they are instructions from a client. As with many clients, instructions can change - and they do change, frequently:

A Timeline of Policy Changes


Since 2010, Tesco Bank has made 219 revisions or additions to sections of their version of the BSA Requirements.
That equates to a section change every 12.5 days. In total, 26% of the sections of the BSA Requirements for Tesco Bank have been changed since 26/1/2010.

To find out more about lender panel compliance,

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