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GLOSSARY
The geographical location of cloud computing resources. Often used in the context of a supplier’s offering to restrict processing and storage activities to a specified region.
GLOSSARY
A Regional Costs Judge is a District Judge who has been appointed to sit in both the County Court and the District Registry of the High Court to carry out detailed assessments in larger and more difficult cases.
PRECEDENTS
This Precedent Register of AML, CTF and counter-proliferation financing policies, plans and procedures can be used to help you comply with Regulation 19(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017), SI 2017/692, as amended which requires that you regularly review
GLOSSARY
A public register which the Keeper of the Registers of Scotland must maintain from 27 June 2018 which must be available for public inspection and contain details of any application made by a community body constituted under the Land Reform (Scotland) Act 2003, Part 3A to purchase abandoned, neglected and detrimental land under the Community Empowerment (Scotland) Act 2015 (and also once in force, any application made by a community body to buy land for sustainable development under Part 5 of the Land Reform (Scotland) Act 2016).
GLOSSARY
An incomplete public register of the location of Crofts within the Crofting Counties (Zetland, Orkney, Caithness, Sutherland, Ross and Cromarty, Argyll, and some parts of Moray and Arran and Bute)
GLOSSARY
A register kept by the Keeper of the Registers of Scotland which discloses details of notices served on, and actions against, a party which prevents the disposal of such party's land.
GLOSSARY
A public register that records details of all sequestrations awarded in Scotland (see AiB Register of Insolvencies. It also contains details of protected trust deeds and details of companies in receivership or liquidation since 1 July 1999
PRACTICE NOTES
Content available in Private Client Title Description Target user Location in Private Client Beneficial ownership registers—private clients and trusts Summary of the key developments relating to beneficial ownership transparency, including:– Global developments towards beneficial ownership transparency– The PSC Register– Registration of overseas entities holding UK property– 4MLD and 5MLD beneficial ownership registers– What is the meaning of beneficial ownership under 4MLD and 5MLD?– 4MLD and the PSC regime– How does 4MLD and 5MLD apply to the beneficial ownership of trusts?– Fifth Money Laundering Directive (5MLD)– Brexit impact Individuals with little or no previous knowledge of the Economic Crime (Transparency and Enforcement) Act 2022 (EC(TE)A 2022) Compliance for trusts—overviewOffshore tax evasion (and private client)—overviewOffshore trusts—taxation—overviewCreation of trusts—overview Economic Crime (Transparency and Enforcement) Act 2022—an introductory guide Explains the purpose and scope of the EC(TE)A 2022 and summarises the following provisions:– Register of overseas entities– Unexplained Wealth Orders– Sanctions Individuals with little or no previous knowledge of the EC(TE)A 2022 Compliance for trusts—overviewOffshore
GLOSSARY
The General Register of Sasines—also known as the Sasine register—is the oldest national land register in the world, dating back to 1617. The Sasine register is a chronological list of land deeds, which contain written descriptions of properties. It is being replaced by the map-based land register.
GLOSSARY
The public record of land ownership.
GLOSSARY
The CA 2006 does not require a company to keep a register of applications and allotments. However, CA 2006, s 554 does require a company to register an allotment of shares (in addition to the requirement for the company to deliver a return of an allotment to Companies House) as soon as practicable and in any event within two months of the date of the allotment. In many circumstances, a company will choose to maintain a register of applications and allotments in addition to their register of members in order to comply with this requirement and to note full details of the allotment.
PRECEDENTS
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 signatory/class of approved signatories Can authorise/sign Authority limits [All fee earners OR All employees excluding members of the finance department] Payment authorisation forms Can sign payment authorisation forms up to a maximum