COFAs Toolkit
COFAs Toolkit
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Zusammenfassung
As instructed by the Legal Services Act 2007, by January 2013 every firm will have to appoint a Compliance Officer for Financial Administration (COFA). This toolkit will include practical guidance to assist the COFA to implement and oversee systems for compliance.
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COFAs Toolkit by Jeremy Black
As instructed by the Legal Services Act 2007, from by January 2013 every firm will have to appoint a Compliance Officer for Financial Administration (COFA). The COFA has a more focused role than a COLP and has two key responsibilities: to ensure compliance with the SRA's accounts rules to record all failures to comply and to report any such failures to the SRA as soon as is reasonably practicable. This toolkit will include practical guidance to assist the COFA to implement and oversee systems for compliance in relation to the Accounts Rules and will include: payment authorisation forms draft undertakings reporting and monitoring forms development and training policy draft letters and reports.
Jeremy Black is a Partner in Deloitte's professional practices group.
| SKU | Nicht verfügbar |
| ISBN 13 | 9781907698477 |
| ISBN 10 | 1907698477 |
| Titel | COFAs Toolkit |
| Autor | Jeremy Black |
| Buchzustand | Nicht verfügbar |
| Bindungsart | Paperback |
| Verlag | The Law Society |
| Erscheinungsjahr | 2012-06-30 |
| Seitenanzahl | 80 |
| Hinweis auf dem Einband | Die Abbildung des Buches dient nur Illustrationszwecken, die tatsächliche Bindung, das Cover und die Auflage können sich davon unterscheiden. |
| Hinweis | Nicht verfügbar |