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 readWhat are the circumstances in which an interstate solicitor must notify the Law Society of legal practice in NSW?
By Katherine Lau - 4 min readAll law practices are required to complete their Part A in accordance with the Legal Profession Uniform Law (NSW) and rule 54 of the Legal…
By Sharon Blake - 2 min readPractitioners are reminded that the current CPD year ends on 31 March 2026.
By Licensing and Registry Department - 2 min readThe renewal of your practising certificate is an important cog in the regulatory system through which the integrity of the legal profession is maintained.
By Licensing and Registry Department - 6 min readFrom 1 July 2026, Australia’s anti-money laundering and counter-terrorism financing regime will capture new categories of professional activity.
By Carol Prasad - 9 min readOperating a law practice effectively and providing quality legal services requires more than just knowing the law.
By Katherine Lau - 8 min readFormal proceedings online must be treated at the same level as if it were ‘in-person appearances’ before the Court.
By Paul Monaghan - 3 min readA summary of interstate disciplinary decisions involving solicitors.
By Legal Regulation Department - 5 min read