Jurisdiction(s):
United Kingdom

Key definition

Requirements definition

What does Requirements mean? In Development Consent Order (DCO) practice, Requirements are the binding conditions that regulate how, when and on what detailed terms the authorised development may proceed. They typically oblige the undertaker to submit and secure approval of detailed design, construction, and environmental management documents (for example, CEMP, traffic, landscape, contamination and archaeology plans) before commencement, phased works or operation. The term is used in legislation: section 120 of the Planning Act 2008 permits a DCO to impose “requirements”. In most DCOs they are set out in a schedule (often Schedule 2) and function similarly to planning conditions under the Town and Country...

Client due diligence on US companies under the UK MLR 2017: state registry resources

Published by a LexisNexis Practice Compliance expert

Practice notes

This Practice Note brings together client Due diligence (CDD) resources for the USA in a single, convenient place, cutting the time and effort by linking directly to the appropriate company registries across the various individual American States. Formation of companies in the USA sits with State authorities, and the breadth of information available differs under each State’s laws. A business entity in the USA is most commonly referred to as a corporation. Publicly traded corporations are recorded with the Securities and Exchange Commission (SEC) in Washington, which keeps an online register.

Client Due Diligence (CDD)

CDD is a central pillar of the anti-money laundering (AML) and counter-terrorist financing (CTF) framework. CDD obligations underpin the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, (MLR 2017), SI 2017/692, as amended. Where the MLR 2017 apply, carrying out CDD is mandatory. It is not, in and of itself, governed by the risk-based approach. Nevertheless, elements of CDD allow flexibility and expressly call for risk assessment...

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Web page updated on 21/05/2026

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