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Category: Rule

Practice rule on duty to co-operate with the SLCC

Category: Rule

Practice Rules governing our members' anti-money laundering compliance

Category: Guidance

AML resources including Guidance related to Rule B9

Category: Advice and Information

Rule D2.1.3 is intended to promote achievement of the regulatory objectives (in particular those

Category: Guidance

This guidance, together with examples has been produced to promote price transparency and encourage practice units to proactively take steps to publish price information in a way that is easily accessible, prominent and understandable for consumers.

Category: Forms and Fees

Category: Guidance

The provisions that were in place in the Coronavirus (Scotland) (No2) Act 2020 Schedule 4, part 7 have now been incorporated into the Requirements of Writing (Scotland) Act 1995.

Category: Advice and Information

The provisions that were in place in the Coronavirus (Scotland) (No2) Act 2020 Schedule 4, part 7 have now been incorporated into the Requirements of Writing (Scotland) Act 1995.

Accounts Rules

Category: Advice and Information

Advice & Information on revisions to Rule B6 (Accounts, Accounts Certificate, Professional Practice and Guarantee Fund) effective from 4 January 2023

Accounts, Accounts Certificates, Professional Practice & Guarantee Fund

Category: Rule

Subject to the provisions of rule 6.6 every practice unit shall – (a) ensure that at all times the sum at the credit of the client account, or where there are more such accounts than one, the total of the sums at the credit of those accounts, shall not be less than the total of the clients’ money held by the practice unit;

Accounts, Accounts Certificates, Professional Practice & Guarantee Fund

Category: Guidance

Do I have to keep all my client funds in the client bank account? Yes. You must always have sufficient funds in the client bank account to cover all of the client credit balances.

Accounts, Accounts Certificates, Professional Practice and Guarantee Fund

Category: Forms and Fees

There are three Accounts Certificate forms