Banking and finance
All resources
- Anti-money laundering guidance for the legal sector23 Apr 2025
- 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
- Do we need to appoint an MLCO if we have an MLRO?11 Jun 2025
- 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?08 Aug 2025
- Is there a de minimis amount for sanctions?17 Jun 2024
- What do we need to include in our policy on handling cash?08 Aug 2025
- What is Chinese underground banking?25 Mar 2024
- What is a politically exposed person (PEP)?09 Dec 2024
- Banking practices protocol: estate administration03 Nov 2012
- Money laundering risks and threats17 Jan 2025
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