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AML Roundup June 2020
It is particularly important in these difficult times, that we maintain a clear focus on our AML measures and requirements and with that in mind, we wanted to bring you a round up of AML news and events.
Supporting the profession during the Coronavirus outbreak
We highlight some of the the support and guidance available to our members during the Coronavirus outbreak.
AML Registration Requirements during the Covid-19 crisis
Due to the Covid-19 crisis, the Disclosure Scotland service is currently only processing applications for people working on sectors deemed vital at this time. HM Treasury are content that, on a temporary basis, firms or new sole practitioners can provide a statutory declaration that the BOOM(s) does not have a relevant criminal conviction as part of the application.
Preventing money laundering during Covid-19
The UK Legal Sector Affinity Group has published an advisory note for legal practitioners to prevent money laundering or terrorist financing going through law firms during the Covid-19 crisis.
Statement on efforts to produce guidance for property sales
Guidance has now been agreed and published to enable interim measures introduced by Registers of Scotland to allow some urgent property transactions to settle this week. Ahead of that guidance Law Society President John Mulholland talked about the work which went into preparing it.
Homeworking hacks: our starter for 10
What do you need to think about as a colleague, manager or leader to help manage stress, increase mood and motivation when you’re working from home? Here's our starter for 10.
Collaboration with ICO set to benefit legal tech sector
Scotland’s legal tech sector is set to benefit from support from the Information Commissioner Office in developing innovative solutions to ensure GDPR compliance.
New guidance aims to improve price transparency in legal services
New guidance for Scottish solicitors on publishing pricing aims to help consumers better understand the cost of legal advice and services.
Practice Rule Changes
See our update on Practice Rule changes relating to client communications and firms' client relations managers which come into effect on 1 February 2020
The role of appropriate adults
We highlight some of the key features arising from the Appropriate Adults Scheme which has came into effect this month, including their engagement with solicitors in relation to interviewing vulnerable adults.
Law Society launches new accreditation for legal technologists
Solicitors and Accredited Paralegals who have specialist technology roles could be awarded a new accreditation in recognition of their expertise.
Registers of Scotland reports price increase
Fees for Registers of Scotland reports will increase as of Monday 30 September.
AML Roundup September 2019
As the UK and Scottish Governments continue to intensify focus on AML measures and scrutiny of professional body supervisors, we continue to build our capabilities in this area – both to fulfill our responsibilities as a supervisor and to support our members’ compliance. Given that context, there is a huge volume of information and materials available and we have rounded these up for our members.
10 top tips to get you started on social media
If you're painfully aware that you're missing a trick when it comes to social media and your business, but Twitter, Facebook and Linkedin are complete mysteries to you, these ten top tips will provide a useful starting point for you.
The AML Certificate period is changing
Taking learnings from last year's inaugural AML Certificate process on board, this year's process will run to a different schedule.
New Financial Services and Asset management practice area
Our in-house Accredited Paralegal, Janet Rieu-Clarke and Accredited Paralegal Committee member, Laura Mack of Baillie Gifford are delighted to introduce the newest Accredited Paralegal practice area... Financial Services and Asset management
Accredited Paralegal new practice areas
As a membership group of over 600 members we are always keen to grow and diversify our membership, by being as inclusive as possible... but we need your help.
Revenue Scotland Scottish Electronic Tax System upgrade
Revenue Scotland have now upgraded the online tax collection system, known as SETS. We are aware that users are experiencing difficulties with the new system and have some suggested workarounds from our Tax Law Sub-Committee convener, Isobel d'Inverno and Property Law Convener, Deborah Lovell.
Cost of regulatory compliance survey
We are asking Scottish law firms to help us better understand the costs of regulatory compliance by completing a short online survey.
Revenue Scotland Scottish Electronic Tax System upgrade
Revenue Scotland will be upgrading the online tax collection system, known as SETS (Scottish Electronic Tax System) in July. This will affect the submission of Land and Buildings Transaction Tax (LBTT) returns.
Career development mentoring - is it for you?
Nadine Martin, an associate in the family law team at Harper Macleod, explains why she wanted to become a mentor within the profession and tells us about the training required to do so.
Career opportunities – where and why?
Alison Howells, law student at Edinburgh University, explains why you should seek legal experience in first and second year of university and how to do so.
Top 5 FAQs for those considering mentoring
Here are some of the key questions our panel received from a recent information session for prospective mentors.