The following Risk & Compliance precedent provides comprehensive and up to date legal information covering:
Action points arising from last nominated officer report
This report sets out the following matters:
summary of business operations
nominated officer—details and functions
board member responsible for anti-money laundering (AML) compliance
report on operation of AML and counter-terrorist financing (CTF) systems and controls
conclusions and recommendations
Summary of business operations
[Outline the business operations covered by the organisation over the report period, indicating any changes in the services you offer or customer groups you serve and whether these changes have had any implications for your AML and CTF systems and controls]
Nominated officer—details and functions
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This Practice Note looks at CE-File electronic working in the courts under CPR PD 51O, in the context of case management. It provides guidance on how to file a document electronically, deal with rejected electronic filings, issue a claim electronically, file electronic bundles (eBundles) for case
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Disposal and devolutionThe equity of redemption arises as soon as the mortgage is made. It is an interest in the land which the mortgagor can:•transfer, lease or mortgage inter vivos, or•by will (it passes on intestacy)No cloggingIt is a fundamental principle of a mortgage that there must be no clog
Case number [insert number][In the principal registryORIn the [insert court location] FAMILY court]Sitting at [insert place]Notice of actingBetween[insert petitioner name]Petitionerand[insert respondent name]RespondentTake notice that we [insert name of firm] have been appointed to act as the
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