当前货币:HKD

您的购物车中没有商品。

COFAs Toolkit: Compliance Officer for Financial Administration 2nd ed

COFAs Toolkit: Compliance Officer for Financial Administration 2nd ed

  • 作者:
  • 出版商: Law Society Publishing
  • ISBN: 9781784460549
  • Previous Edition ISBN: 9781907698477
  • 出版时间 August 2020
  • 规格: Paperback
  • 适应领域: U.K. ? 免责申明:
    Countri(es) stated herein are used as reference only
US$130.00
发货时间:大约 4-5 weeks
Extra 2-10 working days if shipping address outside Hong Kong
Free delivery Hong Kong?
Hong Kong: free delivery (order over HKD 1000)
  • 描述 
  • 大纲 
  • 详细

    Every law firm is required to have a Compliance Officer for Finance and Administration (COFA). They have two key responsibilities:

    • to ensure compliance with the SRA Accounts Rules throughout the firm, and
    • to ensure a prompt report is made to the SRA of any serious breach of the Accounts Rules

    This toolkit will help COFAs and anyone working in the accounts department of a law firm to implement and oversee systems to ensure compliance with the SRA Accounts Rules.

    The book and accompanying CD-ROM include:

    • procedural checklists
    • recording and monitoring forms
    • draft letters to the SRA, and
    • guidance on matter file reviews and common breaches of the Accounts Rules

    This second edition has been updated and expanded to reflect the implementation of SRA Standards and Regulations in November 2019 and includes additional guidance on the new Accounts Rules and a copy of the Rules.

  • 1. Overview of the principal regulatory requirements relevant to COFAs
    2. Becoming a COFA
    3. Responsibilities of the COFA
    4. Further guidance
    Appendices

你可能需要

The Hong Kong Company Secretary's Handbook: Practice and Procedure (11th Edition)
The Hong Kong Company Secretary's Handbook: Practice and Procedure (11th Edition)

List Price: US$71.63

US$69.48 Save US$2.15 (3%)

Hong Kong Tax & Accounting Practical Toolkit (Basic Package)
Hong Kong Tax & Accounting Practical Toolkit (Basic Package)
US$473.07
Hong Kong Company Secretary Checklist, 2nd Edition
Hong Kong Company Secretary Checklist, 2nd Edition

List Price: US$179.40

US$174.02 Save US$5.38 (3%)

Law of Companies in Hong Kong, 4th Edition (Hardcopy + e-Book)
Law of Companies in Hong Kong, 4th Edition (Hardcopy + e-Book)

List Price: US$455.00

US$441.35 Save US$13.65 (3%)

Butterworths Hong Kong Discrimination Law Handbook, 4th Edition
Butterworths Hong Kong Discrimination Law Handbook, 4th Edition

List Price: US$195.00

US$189.15 Save US$5.85 (3%)

Sentencing in Hong Kong, 11th Edition
Sentencing in Hong Kong, 11th Edition

List Price: US$465.40

US$451.44 Save US$13.96 (3%)

Butterworths Hong Kong Company Law (Winding-Up and Miscellaneous Provisions) Handbook, 6th Edition
Butterworths Hong Kong Company Law (Winding-Up and Miscellaneous Provisions) Handbook, 6th Edition

List Price: US$296.40

US$287.51 Save US$8.89 (3%)

Butterworths Hong Kong Company Law Handbook, 26th Edition
Butterworths Hong Kong Company Law Handbook, 26th Edition

List Price: US$572.00

US$554.84 Save US$17.16 (3%)

Cross-Border Crime in Hong Kong: Extradition, Mutual Assistance & Financial Sanctions, 3rd Edition
Cross-Border Crime in Hong Kong: Extradition, Mutual Assistance & Financial Sanctions, 3rd Edition

List Price: US$270.40

US$262.29 Save US$8.11 (3%)

Clough & Clough on Personal Injuries
Clough & Clough on Personal Injuries

List Price: US$195.00

US$189.15 Save US$5.85 (3%)

Hong Kong Personal Insolvency Manual, 3rd Edition
Hong Kong Personal Insolvency Manual, 3rd Edition

List Price: US$260.00

US$252.20 Save US$7.80 (3%)

Butterworths Hong Kong Conveyancing and Property Law Handbook, 6th Edition
Butterworths Hong Kong Conveyancing and Property Law Handbook, 6th Edition

List Price: US$234.00

US$226.98 Save US$7.02 (3%)

A Practical Guide to Resolving Shareholder Disputes, 2nd Edition
A Practical Guide to Resolving Shareholder Disputes, 2nd Edition

List Price: US$234.00

US$226.98 Save US$7.02 (3%)

Tort Law in Hong Kong, 5th Edition (Hardcopy + ebook)
Tort Law in Hong Kong, 5th Edition (Hardcopy + ebook)

List Price: US$325.00

US$315.25 Save US$9.75 (3%)

Company Law in Hong Kong: Practice and Procedure 2023 (Hardcopy + e-Book)
Company Law in Hong Kong: Practice and Procedure 2023 (Hardcopy + e-Book)

List Price: US$415.74

US$403.27 Save US$12.47 (3%)

Company Law in Hong Kong: Insolvency 2023 (Hardcopy + e-Book)
Company Law in Hong Kong: Insolvency 2023 (Hardcopy + e-Book)

List Price: US$369.59

US$358.50 Save US$11.09 (3%)

Hong Kong Company Law, 15th Edition
Hong Kong Company Law, 15th Edition

List Price: US$63.96

US$62.04 Save US$1.92 (3%)

Private Equity in Hong Kong and China, 4th Edition
Private Equity in Hong Kong and China, 4th Edition

List Price: US$260.00

US$252.20 Save US$7.80 (3%)

Brooke's Notary Hong Kong, 3rd Edition
Brooke's Notary Hong Kong, 3rd Edition

List Price: US$221.00

US$214.37 Save US$6.63 (3%)

Butterworths Hong Kong Employees' Compensation Handbook, 7th Edition
Butterworths Hong Kong Employees' Compensation Handbook, 7th Edition

List Price: US$273.00

US$264.81 Save US$8.19 (3%)