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August 4, 2022
Outsourcing – Law Society – Practice Note
See here. (subscription required)
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July 28, 2022
Law Society Practice Note – Who owns the file?
Updated. See here.
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July 28, 2022
FATF Guidance for a Risk-Based Approach – Real Estate Sector
See here.
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July 22, 2022
The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
See here.
Note that the discrepancy reporting provisions come into force on 1 April 2023.
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July 22, 2022
Law Society Practice Note on Undertakings
This takes account of the decision in Harcus Sinclair LLP & Anor v Your Lawyers Ltd [2021] UKSC 32. See here.
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July 19, 2022
OFSI – Updated Russia guidance
See here.
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July 19, 2022
Data Protection and Digital Information Bill – Explanatory notes
See here.
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July 15, 2022
The Sedona Conference Commentary on Cross-Border Privilege Issues
See here.
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July 13, 2022
The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2022
The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2022 add Gibraltar to the list of High-Risk Countries and remove Malta for the purposes of enhanced customer due diligence requirements in regulation 33(3) of the 2017 Regulations.
See here.
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July 13, 2022
Bar Standards Board application to Legal Services Board to amend Minimum Terms and Conditions of insurance in relation to cyber and sanctions
See here.
