Law Society news
- in the category: Business support
The UK Government has introduced new legislation which extends beneficial ownership registration requirements to Scottish limited partnerships and certain Scottish general partnerships
The Law Society of Scotland is working with representatives from across the UK’s legal sector to update anti-money laundering (AML) guidance, following changes brought about by the Money Laundering Regulations, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs), which have come into effect this week.
Mike Wardlaw, a Chartered Financial Planner with Tilney in Scotland highlights the importance of financial planning for business owners.
Kathryn Milne, a personal injury specialist at Tilney, analyses the recent discount rate announcement.
The UK Government has recently launched a consultation on a refreshed national risk assessment (NRA) of money laundering and terrorist financing.
HM Treasury consults on proposals for new anti-money laundering and counter-terrorist financing measures
Scottish solicitors are being encouraged to respond to two HM Treasury consultations on proposals to strengthen the UK’s anti-money laundering and counter-terrorist finance (AML/CTF) regime.
The Law Society of Scotland has today, Thursday, 30 March 2017, launched a new, online survey to help solicitors assess their firm’s financial health and how they are performing in the legal market.