ICT plan

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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...
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1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
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This Practice Note lists high-risk third countries identified by the Financial Action Task Force (FATF), HM Treasury and the European Commission as...
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The purpose of this Practice Note is to provide a general understanding of the offences under section 1, 2 and 6 of the Bribery Act 2010 (BA 2010). It...
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Produced in partnership with Joanne Kane of Carmelite Chambers 12th Jan
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An undertaking is a commitment by a solicitor to do something. It can be enforced against the solicitor by the courts. Failure to comply with an...
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9th Nov
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Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small...
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Produced in partnership with Richard Furlong of Carmelite Chambers 12th Jan

Most recent ICT plan content

Practice notes
This Practice Note provides information on formulating, drafting and implementing a strategic (information and communication technology) ICT plan....
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Produced in partnership with DG Legal 26th Feb
Q&As
How are law firms vulnerable to attack?Cyber-attacks are indiscriminate, affecting both large and small firms. The primary risk is that information...
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15th Feb
Precedents
A: General informationDate of reviewPerson(s) conducting reviewB: Review and findingsHave any of your [firm OR organisation’s] key business objectives...
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14th Feb
Q&As
What counts as confidential information?Confidential information is information that is (i) confidential in nature, and (ii) disclosed in...
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11th Jan
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A: General informationDate of reviewPerson(s) conducting reviewB: Review and findingsHave any of your [firm’s OR organisation’s] key business...
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7th Dec
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Please click for an Excel version of this register....
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7th Dec
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Please click for an Excel version of this schedule....
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7th Dec
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1Introduction1.1This plan outlines the [firm’s OR company’s OR current use of information and communication technology (ICT), future goals for the...
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7th Dec
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Please click for an Excel version of th

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7th Dec
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Please click for an Excel version of this precedent....
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7th Dec
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Please click for an Excel version of this schedule.ICT maintenance scheduleResourceResource is maintained byDate of maintenance(DD/MM/YYYY)Any issues...
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7th Dec

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