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Information letters updating client

information letters updating client-21

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Part of the 2012 deferred prosecution agreement with the US required HSBC to install a rigorous monitoring process to assess the bank's progress in improving its anti-money-laundering policies.It is also necessary to give all existing clients, at the least, the Information for Clients form, together with the information as to fees and the persons responsible for the work.Legal aid providers need to ensure the letter of engagement includes the information required by the Ministry of Justice.Click here to obtain the discount code to enter during checkout.Should you have any questions or encounter any issues, please contact the AICPA Service Center at 888-777-7077 or [email protected] the AICPA The American Institute of CPAs is the worlds largest member association representing the accounting profession, with more than 412,000 members in 144 countries, and a history of serving the public interest since 1887.The rigorous requirements were not limited to Hong Kong's banking customers but were prevalent in the US and Europe, reflecting the new reality that any customer with global operations would understand, Cesar said.

"HSBC has a history of 150 years and many clients had their accounts opened some decades ago when the information requirements were much lower than today's standard." HSBC would also team up with Hong Kong Applied Science and Technology Research Institute to invite students and start-ups to develop online solutions for the bank to collect client information in a convenient and secure way, Cesar said.

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The newsletter content is created by experts at the AICPA, and the target audience is clients of your firm.

For more information see the Ministry of Justice's Guidelines for client care information.

Family lawyers providing the Family Legal Advice Service will need to adapt their standard letters of engagement.

Should you have any questions or encounter any issues, please contact the AICPA Service Center at 888-777-7077 or [email protected]