Board Minutes Appointment New Trustee of CCLBG (Identity Verification Compliant)
18/09/2025
Written Resolution Appointment of New Trustee of CCLBG (Identity Verification Compliant)
Checklist of Headline Points for Economic Crime Act for Charitable Companies Limited by Guarantee (CCLBGs)
Consent to Act CCLBG Trustee’s Confirmation (Identity Verification Compliant)
Letter to Members of CCLBG to Provide Full Names
Note to CCLBG Charity Trustees - Summary of Key Issues under ECCTA
Confirmation by Trustee of Identity Verification (Charitable Company Limited by Guarantee)
Pro-forma Reply from Members of Charitable Company Limited By Guarantee re Full Names
Charitable Company Limited By Guarantee Letter to Trustee Re Confirmation of Identity Verification
Trustee Identity Verification Form (Charitable Company Limited by Guarantee)
Letter to CCLBG Trustees re ID Verification
Gross Misconduct Procedure and Letters Templates
16/09/2025
Confirmation of Identity Verification
11/09/2025
Assured Shorthold Tenancy (AST) Agreements
18/08/2025
Non-AST Agreement Templates
Managing Residential Tenancies
Terminating Residential Tenancies
Summary of Tenant’s Rights and Obligations (Variable Service Charge)
11/08/2025
Short Form Subject Access Request Policy (Employees)
06/08/2025
Free Digital Content, News or Magazine Websites
11/06/2025
Directory and Advertising Website Terms and Conditions
10/06/2025
Blog, Forum and Review Website Terms and Conditions
Shareholders’ Written Resolution Appointment of New Director (Identity Verification Compliant)
Letter of Recommendation to Appoint New Directors (Identity Verification Compliant)
Appointment of Directors (IDV compliant)
Board Minutes Appointment of New Director (Identity Verification Compliant)
Long Form Board Minutes Appointment of New Director (Identity Verification Compliant)
Directors’ Written Resolution Appointment of New Director (Identity Verification Compliant)
Shareholders’ Ordinary Resolution Appointment of New Director (Identity Verification Compliant)
General Meeting Minutes Appointment of New Director (Identity Verification Compliant)
Consent to Act Director’s confirmation (Identity Verification Compliant)
Guidance Notes: Unfair Commercial Practices and Material Information for Estate and Lettings Agents
E-Commerce Sale of Services Terms and Conditions Templates
09/06/2025
E-Commerce Sale of Digital Content Terms and Conditions
E-Commerce Sale of Goods Terms and Conditions
02/06/2025
Cookie Policy and Guidance Notes
28/05/2025
Website Privacy & Cookie Policies and Disclaimers
21/05/2025
Charity Grant Making Policy
20/05/2025
Agency Worker Templates
12/05/2025
TUPE Letters
Guidance Notes: Termination of Appointment of Directors
Guidance Note: AML for Commercial Estate and Lettings Agency
Commercial Property Estate Agency Customer ID and Risk Assessment (Company Client)
Changing Employment Contracts and Terms
09/05/2025
Providing Employment References
08/05/2025
Requesting Employer References for New Employees
Job Description Form Templates
Guidance Note: AML for Residential Estate and Lettings Agency
Self-Employment Contract Templates
07/05/2025
Summary of the Identity Verification Regime
08/04/2025
