Modernising Lasting Powers of Attorney

The Ministry of Justice (MoJ) and the Office of the Public Guardian (OPG) jointly initiated a project to modernise the process of making and registering lasting powers of attorney (LPAs) in England and Wales in November 2020. STEP was invited to sit on the Modernising Lasting Powers of Attorney (MLPA) stakeholder working group and has… Read More Modernising Lasting Powers of Attorney

October 14, 2021October 26, 2021 STEPeditorLeave a comment

EU announces Anti-Money Laundering (AML) Package 2021

Money Laundering and the efforts of governments to combat it and increase transparency and reporting of ownership globally continue to be a hot topic. One body that has been looking at this area is the European Union, which is in the process of launching its new Anti-Money Laundering (AML) Package 2021. This package was explored… Read More EU announces Anti-Money Laundering (AML) Package 2021

October 6, 2021November 2, 2021 STEPeditorLeave a comment

The STEP Blog

Month: October 2021

Modernising Lasting Powers of Attorney

EU announces Anti-Money Laundering (AML) Package 2021