Banking and finance
All resources
- Anti-money laundering guidance for the legal sector28 Mar 2023
- Anti-money laundering guidance for the legal sector: addendum01 Dec 2023
- Chinese underground banking and funds from China: LSAG advisory notice08 Mar 2023
- Consequences of not preventing economic crime: firm case studies22 Apr 2024
- Consequences of not preventing economic crime: solicitor case studies11 Apr 2024
- Guidance for solicitors advising on tax16 Oct 2023
- Notes on intra-group guarantees and intra-group loans05 Jun 2018
- PSC register: joint Law Society and City of London Law Society Q&A08 Nov 2019
- Professional enablers16 Sep 2024
- Source of funds07 Mar 2022
- Tipping off and prejudicing an investigation27 Feb 2023
- UK economic crime regime30 Apr 2024
- Criminal Finances Act 201727 Jan 2020
- Making gifts of assets04 Jul 2023
- Protection for client accounts21 Dec 2023
- Do we need to appoint an MLCO if we have an MLRO?22 Sep 2023
- Does my firm have to pay the economic crime levy?07 May 2024
- How do I verify the identity of a client without standard documentation?01 Dec 2022
- I act for a lender. Should I send mortgage documents directly to the borrower?22 Sep 2023
- Is there a de minimis amount for sanctions?17 Jun 2024
- What do we need to include in our policy on handling cash?22 Sep 2023
- What is Chinese underground banking?25 Mar 2024
- What is a politically exposed person (PEP)?09 Dec 2024
- Anti-corruption training21 Mar 2023
- Banking practices protocol: estate administration03 Nov 2012
- Money laundering risks and threats12 Nov 2024
- Adequate consideration and proceeds of crime05 Dec 2024
- Economic Crime Act: what does it mean for law firms?27 Jun 2023
- Economic Crime and Corporate Transparency Act07 Nov 2024
- Economic crime levy21 Mar 2024
- Home Office suspended funds scheme: share your views01 Aug 2023
- SARs reform programme29 Feb 2024
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