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OverviewAs instructed by the Legal Services Act 2007, from by January 2013 every firm will have to appoint a Compliance Officer for Financial Administration (COFA). The COFA has a more focused role than a COLP and has two key responsibilities: to ensure compliance with the SRA's accounts rules to record all failures to comply and to report any such failures to the SRA as soon as is reasonably practicable. This toolkit will include practical guidance to assist the COFA to implement and oversee systems for compliance in relation to the Accounts Rules and will include: payment authorisation forms draft undertakings reporting and monitoring forms development and training policy draft letters and reports. Full Product DetailsAuthor: Jeremy BlackPublisher: The Law Society Imprint: The Law Society ISBN: 9781907698477ISBN 10: 1907698477 Pages: 80 Publication Date: 30 June 2012 Audience: Professional and scholarly , Professional & Vocational Format: Paperback Publisher's Status: Active Availability: In Print  This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us. Table of Contents1. Introduction; 2. Principal Regulatory Requirements of COFAs; 3. Becoming a COFA; 4. Responsibilities of the COFA; 5. Reporting requirements; 6. Further guidance.ReviewsAuthor InformationJeremy Black is a Partner in Deloitte's professional practices group. Tab Content 6Author Website:Countries AvailableAll regions |
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