Guidance notes i "You" is defined in the Glossary. All employees of a recognised body or licensed body are directly subject to the rules, following changes made by the Legal Services Act
These regulations require us to obtain ID and certain other information at the earliest possible stage. Money Laundering Regulations exist in order to prevent the proceeds of unlawful activities being legitimised by being applied to carry out legitimate transactions.
We will ask for sight of usually two or more of these things, and will make photocopies to substantiate our records.
If you cannot produce satisfactory ID we cannot act for you. We must have the necessary ID documents within 7 days. If we do not receive them from you within 7 days we have to stop all work on your transaction until the ID documents are satisfactorily produced and we do not accept any responsibility for any inconvenience, loss or damages which you or anyone else may sustain and will expect you also to be responsible for all legal fees including disbursements to that date.
In addition to ID we will also require certain information from clients.
This will relate to personal and financial circumstances. We will seek to establish this information at the outset. If the funds are coming from another source e. It is essential that you inform us at the earliest possible stage of any change in your arrangements.
If there is a late change e.
We will not accept any responsibility for any inconvenience, loss or damages which you or anyone else may sustain if late changes are made to financial arrangements should transactions be undone or delayed for this reason.
You will be responsible for all disbursements and legal fees and these will be substantially increased if there are late changes in arrangements.
Any such account is payable within 14 days for us to proceed further. Summary of payment methods. Whether in respect of your deposit for payment of the property or for fees the following important notes should be observed.
Bank or Building Society draft.
Made direct from your UK bank account to our Clients account with the incoming payment advice to us showing that the funds are referenced to your name. Although you may incur bank charges in effecting a Telegraphic Transfer this is often the best and most convenient method.
Any such payments must have been previously discussed and agreed with us and we will require ID and background information on the person making the payment. It may take a minimum of 8 working days and a maximum of 40 days for us to obtain the necessary clearance from the authorities before we can transact on any such payment.
Due to the increased administration required in this situation we require to make an additional charge as described in Paragraph 1. Details of your source of funds 3. Early warning of any changes in source of funds 2. Our aim is to explain and carry through each step of the transaction keeping the client informed on progress and developments in a readily understandable way.
Contact us if you require clarification of any particular point.Member contributions deducted from pay must be paid to the pension scheme by the 22nd day (or 19th day if the payment is by cheque) of the month following deduction .
There are special rules for the first deduction of contributions on automatic enrolment under the Pensions Act Use the payslips to pay at your own bank or building society.
You can pay by cash or cheque made payable to ‘HM Revenue and Customs only’ followed by your character reference number. resident in the United Kingdom or otherwise entitled to tax relief on your payments.
• tax-free cash (pension commencement lump sums) when using your plan to purchase an annuity or writing a cheque, it will help to prevent fraud if you include additional information on the. 2.
To distribute your estate. This is where you work out who you want your estate to go to. As explained above, that means everything you own at the point you die, including your property, businesses, car, savings, investments, pension fund, life insurance, expensive jewellery, pets and more.
At First Steps Nursery, we focus on working with parents to understand more about their child’s development. We like parents to feel welcome into the nursery and .
Use our free Sample Letter For Request A Refund to help you get started. Simply download timberdesignmag.com or pdf file and customize it. Simply download timberdesignmag.com or pdf file and customize it.
If you need additional help or more examples check out some of the sample letters below.