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Your regular update from ICB's Compliance Team.
Trust and Company Services - the good, the bad and the ugly
Being a Trust and Company Service Provider (TCSP) is generally regarded as high risk. But why? And what can you do to ensure that acting as a TCSP does not jeopardise your professional conduct and MLR standards?
This latest in the informative MLR Monday free webinar series will cover the pros and cons of being a TCSP. We shall discuss how adding the service to your practice can be good for business but also point out the additional legal obligations you must consider. We shall highlight the enhanced due diligence measures you must take to ensure that you remain within the Law and we shall also explore the complex situations into which ICB members have fallen or been pushed into because they did not fully appreciate what they were signing up for, or because they failed to maintain complete control.
