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Safety, client money, controlled trust money, 1(c)

accountant’s reports, 35n(v)

application of rules to, 4(1)(a)(ii)

as ‘principal’, 2(2)(r)(ii)

Search fees, 19n(ii), 22n(ii)

Securities, checks not required in accountant’s reports, 44(b)

Separate accountant’s reports, several places of business, 48(a)

Separate accounting periods, several places of business, 48(b)

accounting records, 32(3)

interest, 24(1), 24(5)

meaning, 14(5)(a)

money held in, payment from general client account, 22(6)

overdrawn, 22(8)(a)

passbook-operated accounts for controlled trust money, 32(7)

rate of interest, 25

client money, 25

controlled trust money, 24(7), 24n(x)

reconciliations, 32(7)(a)

test procedures, 42(1)(o)

Separation of client’s and solicitor’s money, 1(b)

Serious Fraud Office, 34(7)

Set off, solicitor’s right against money in client account, 12

separate accountant’s reports, 48(a)

separate accounting periods, 48(b)

not permitted for client accounts, 14(4)

permitted use of, 16, 18(c)

Shared client accounts, recognised bodies, not permitted, 31(1)

client’s own account, 11(3)

joint account, 10(3)

checks not required in accountant’s reports, 44(b)

dividend payments, 31(2), 32(14)

purchase and sale, 15n(vii), 22(2)(a)

client money, waiver of accountant’s reports, 35n(ix), 49

interest, 24(3)(a)–(b), 24(4)–(5)

client’s own account, 11(2)

joint account, 10(2)

death of, 22(8)(b)

name of client account, 14(3)(a)

owning recognised body, 31n(i)

retirement, accounting period, 36n(ii)

unattributable money in client account, 36n(iii)

acting for self, 13n(xii)

meaning, 2(2)(x)

Solicitors, governed by rules, 4(1)(a)

commencement, 50

flowchart of effects, app.1

geographical scope, 3

persons exempt, 5, app.2

persons governed, 4

special situations, chart, app.2

Solicitors’ Compensation Fund, contributions, in-house solicitors, 14n(ii)

misconduct by employee of a solicitor, 4n(i)

report by Monitoring and Investigation Unit used in proceedings, 34(7)

Solicitor’s rights, against money in client account, 12

Special situations chart, app.2

Spent, meaning, 22n(ii)

administrative charges, 27n(ii)–(iv)

contracting out of interest rules, 27(2), 27n(ii)–(v)

holding client money, 13n(i)(a), app.1

interest, 26

client money, 13n(i)(c)

included with payment of costs, 19(1)(a)(iii)

client money held outside client account, 16(2)

contracting out by, 27n(i)

accounting records, 9, 32(9)(c), 32(12), 32(15)(b), 32n(ii)(a)

interest, 24n(viii)

exempt from rules, 5(a)(ii)

meaning, 5n(i)

Stocks, checks not required in accountant’s reports, 44(b)

Successive accounts, amount of interest, 25(3)

Sum in lieu of interest, 24(2)–(5), 24(6)(b)

amount of interest, 25

checks not required by reporting accountant, 44(d)

interest certificates, 28

payment into client account, 15(2)(d)

relevant period, 25(2), 25n(i)–(ii)

stakeholder money, 26

when to account to client, 25n(i)

Surveyors, fees, 2n(v)

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