Solicitors Accounts Regulations definition

Solicitors Accounts Regulations means the Solicitors Accounts Regulations 2014 (S.I. No. 516 of 2014) or any statute or statutory instrument amending or replacing the Solicitors Accounts Regulations 2014 (S.I. No. 516 of 2014);
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Solicitors Accounts Regulations means the Solicitors Accounts Regulations 2014 (S.I. No. 516 of 2014) and any subsequent regu- lations which amend or extend such Regulations;
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Solicitors Accounts Regulations means the Solicitors Accounts Regulations 2023(S.I. No. 118 of 2023) or any statute or statutory instrument amending or replacing the Solicitors Accounts Regulations 2023 (S.I. No. 118 of 2023);
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Examples of Solicitors Accounts Regulations in a sentence

  • Accounting and anti-money laundering compliance means compliance with the Solicitors Accounts Regulations 2014 and, insofar as they relate to solicitors, the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 and 2013 (and any subsequent statutory modifications of such Acts).

  • As defined in the Regulations, “accounting and anti-money laundering compliance means compliance with the Solicitors Accounts Regulations 2014 and, insofar as they relate to solicitors, the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 and 2013 (and any subsequent statutory modifications of such Acts)”.

  • Section D — Solicitors Accounts Regulations This Section should be completed only by an employed registered lawyer in private practice or by a registered lawyer employed by a non-solicitor (e.g. finan- cial institution, commercial entity, statutory body), in either case who has not handled clients’ moneys during the practice year 2014 other than on behalf of the employer.

  • Solicitors and reporting accountants find it difficult to follow regulations that are spread over five different statutory instruments, and, therefore, I note the Chairman of the Regulation of Practice Committee reported that it is proposed to consolidate the Solicitors Accounts Regulations 2001 to 2013 in one statutory instrument to make it easier for users to follow the Regulations (see Law Society’s Annual Report 2014, p.36).

  • Section D — Solicitors Accounts Regulations 2001 to 2006This Section should completed only by an employed solicitor in private practice or by a solicitor employed by a non-solicitor (e.g. financial institution, commer- cial entity, statutory body), in either case who has not handled clients’ moneys during the practice year 2012 other than on behalf of the employer.

  • I am appraised that the Law Society, at its Council Meeting on 7 November 2014, approved the Solicitors Accounts Regulations 2014 which will be effective on 1 December 2014.

  • In contrast to the Solicitors Accounts Regulations, where even trivial breaches of the Regulations must be reported, the Act requires that the practitioner confirms that “in their opinion” the firm complied in all “material respects” with the provisions of the Act.

  • Section D — Solicitors Accounts Regulations 2001 to 2006This Section should completed only by an employed solicitor in private practice or by a solicitor employed by a non-solicitor (e.g. financial institution, commercial entity, statutory body), in either case who has not handled clients’ moneys during the practice year 2013 other than on behalf of the employer.

  • Save as provided in clause (3) of this Regulation, these Regulations shall come into operation on the 1st day of December 2014 and thenceforth, subject to clause (3) of this Regulation, the Solicitors Accounts Regulations, 2001 to 2013 shall stand revoked.

  • What is accounting and anti-money laundering compliance?Accounting and anti-money laundering compliance means compliance with the Solicitors Accounts Regulations 2014 and, insofar as they relate to solicitors, the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 and 2013 (and any subsequent statutory modifications of such Acts).

Related to Solicitors Accounts Regulations

  • Procurement Regulations means, for purposes of paragraph 85 of the Appendix to the General Conditions, the “World Bank Procurement Regulations for IPF Borrowers”, dated November 2020.

  • Financial Instruments Accounts Act means the Swedish Financial Instruments Accounts Act (lag (1998:1479) om kontoföring av finansiella instrument).

  • Liquidation Process Regulations means, the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations 2016 as amended from time to time;

  • relevant regulations means any requirements contained in the regulations, rules, guidelines and policies of the Competent Authority, or of the European Parliament and Council then in effect in the Republic of Italy, relating to capital adequacy and applicable to the Issuer and/or the Group from time to time (including but not limited to, as at the Issue Date of the relevant Series of Notes, the rules contained in, or implementing, CRD IV and the BRRD, delegated or implementing acts adopted by the European Commission and guidelines issued by the EBA).