Receipt & transfer of costs

View Practice Compliance by content type:

Featured Practice Compliance content

Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
Read More >
9th Nov
Practice notes
Source of funds and wealth was a key focus of the SRA’s Preventing Money Laundering and Financing of Terrorism thematic review, published in March...
Read More >
9th Nov
Practice notes
This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
Read More >
9th Nov
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
Read More >
9th Nov
Precedents
How to use this testThese questions are designed to test your understanding after your attendance at our training on avoiding bribery and...
Read More >
9th Nov
Practice notes
The compliance officer for legal practice (COLP) sits at the heart of the firm's regulatory arrangements. This does not mean that the firm and its...
Read More >
9th Nov

Most recent Receipt & transfer of costs content

Practice notes
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...
Read More >
3rd Nov
Precedents
1IntroductionThis document sets out our [accounting OR finance] systems and controls. Any person working in the firm’s [Accounts OR Finance]...
Read More >
9th Oct
Precedents
1Introduction1.1This accounts manual sets out our [accounting OR finance] systems and controls for fee earners and other non-[accounts OR finance]...
Read More >
9th Oct
Q&As
An agreed fee as defined in the SRA Accounts Rules under rule 17.5 is:‘A payment for an agreed fee must be paid into an office account. An "agreed...
Read More >
Produced in partnership with Sarah Charlton of ILFM 28th Sep
Practice notes
Under the SRA Accounts Rules 2011 (SRA AR 2011), you must only pay into or hold in your client account client money.This requirement is subject to...
Read More >
27th Sep
Practice notes
This Practice Note sets out the requirements of the SRA Accounts Rules 2019, in force from 25 November 2019, regarding receipt and transfer of costs....
Read More >
26th Sep
Precedents
1Introduction1.1This document sets out our policy for receiving and transferring costs.1.2What we do with the funds we receive will depend on the...
Read More >
26th Sep
Precedents
This presentation has been designed as an aid to train your staff on receipt and transfer of costs.The training materials are customisable.This...
Read More >
26th Sep

Popular documents