1 Introduction This document sets out our [accounting OR finance] systems and controls. Any person working in the firm’s [Accounts OR Finance] department must ensure they...
1 Introduction 1.1 This accounts manual sets out our [accounting OR finance] systems and controls for fee earners and other non-[accounts OR finance] staff. There is a...
The SRA AR 2011 require specific authority for a withdrawal from client account by an appropriate person. This practice note aims to help you consider who should have...
The SRA AR 2011 require specific authority for a withdrawal from client account by an appropriate person. This practice note aims to help you consider who should have...
This Practice Note sets out the requirements of the SRA Accounts Rules 2019, in force from 25 November 2019, regarding client account withdrawals. It also reflects...
A: General information Date of annual review Person(s) conducting annual review B: Review and findings Do you need to review who are appropriate persons within your firm...
Money can be withdrawn from client account in different ways, eg by cash, cheque, BACS or simply transferring it to a different account. All withdrawals from client...
The following table contains a register of people who are approved to sign on client account, including a description of their authority levels. Name of approved...
This Practice Note sets out the requirements of the SRA Accounts Rules 2019 (the 2019 Rules), in force from 25 November 2019, together with supporting guidance published...