Small law practices and privacy law: the impact of Tranche 2 AML/CTF reforms
AML/CTF Reporting Entities will also have privacy obligations
By Carol Prasad - 5 min readAML/CTF Reporting Entities will also have privacy obligations
By Carol Prasad - 5 min readWhat exactly does ‘knowing your client’ entail, and how is this practically achieved?
By Katherine Lau - 8 min readFrom 1 July 2026, helping to combat money laundering and terrorism financing will become a legislated responsibility for legal practices that provide a designated service.
By The Law Society of New South Wales - 2 min readFor all the sporting fans, this is the accountants equivalent of a grand final.
By The Trust Account Depratment - 2 min readContinuing Professional Development (or CPD) is a statutory condition imposed on all Australian practising certificates.
By Licensing and Registry Department - 1 min readThe Law Society’s Professional Standards Department has released two new important policies that help guide the exercise of regulatory functions
By Professional Standards Department - 4 min readThe following decisions, which are recorded in the Office of Legal Services Commissioner Disciplinary Register, were made by the Council up to and including 3…
By Professional Standards Department - 4 min readUnless approved to be employed as a lay associate, a law practice is prohibited from employing two distinct categories of “disqualified persons” under s121 of…
By Professional Standards Unit - 6 min readRecent matters where young lawyers have over-stepped the mark of what they can lawfully do, highlights the essential role Principals of law firms play.
By Marilyn Cox - 7 min read