Precedents

Template pro-formas and clause banks ensure you are always using the latest best practice and law

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Precedents
1Purpose and scope1.1[Name of organisation] uses closed circuit television (CCTV) to provide a safe and secure environment for staff, visitors and...
Produced in partnership with Paula Rome of Shoosmiths 27th Apr
Precedents
1Introduction to this guide1.1[Insert organisation name] is required by the Money Laundering Regulations 2017, SI 2017/692 (MLR 2017), as amended, to...
27th Apr
Precedents
UPDATE: This Precedent does not take into account special requirements that apply to relevant firms (UK deposit-takers with assets of £250m or...
27th Apr
Precedents
1Disclosure report details (NCA preferred forms)RequirementComment/Action required (if any)☐ Consent box checked if appropriate.[Insert any comments...
27th Apr
Precedents
[Insert name of organisation]Data protection privacy notice (employment)This notice explains what personal data (information) we hold about you, how...
27th Apr
Precedents
[Insert name and address of client]Private and confidentialDear [insert name]New data protection privacy noticesFurther to [set out details of the...
27th Apr
Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
26th Apr
Precedents

This Precedent Register of superSAR requests and responses can be use

26th Apr
Precedents
This table ties together source of funds and source of wealth requirements and recommendations contained in the Money Laundering Regulations 2017 (MLR...
26th Apr
Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
26th Apr
Precedents
1Policy statement1.1The Company is fully committed to providing equal opportunities for all employees, workers and job applicants, and to eliminating...
26th Apr
Precedents
Date: [insert date]IntroductionThe Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017),...
23rd Apr
Precedents
Third party reliance register.This Precedent Third party reliance register can be used to record details of third parties on which you rely for cust...
23rd Apr
Precedents
1Introduction1.1The Company holds personal data (or information) about job applicants, employees, clients, customers, suppliers, business contacts and...
23rd Apr
Precedents
1Introduction1.1The Company is committed to the highest standards of information security and treats confidentiality and data security extremely...
22nd Apr
Precedents
You must read this policy because it gives important information about:•the data protection principles with which the Company must comply;•what is...
22nd Apr
Precedents
1Introduction1.1This policy supplements the Company’s [data protection policy (employment)].1.2This document sets out the Company’s policy on asking...
22nd Apr
Precedents
1General detailsDate[Insert date]Customer/client name (if applicable)[Insert customer/client name]Name and job title of person completing this...
22nd Apr
Precedents

This Precedent Suspicious activity report register can help you keep com

22nd Apr
Precedents
1General detailsInternal SAR reference number[Insert internal SAR reference number]Customer/client name[Insert customer/client name]Date[Insert...
22nd Apr

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