Legal Profession Uniform General Rules 2015

The designated local regulatory authority may, by written notice, require a law practice to give the regulatory authority a statement within a specified period—

specifying whether or not the practice has, during a period specified by the regulatory authority, received or held trust money, and

if it has received or held trust money during that period, specifying to which of the following categories the trust money belongs—

general trust money,

controlled money,

transit money,

money subject to a power,

money of the kind referred to in section 129(2)(d)(i) and (ii) of the Uniform Law,

written direction money.

A notice may be given so as to apply in respect of one or more periods (whether they occur annually or otherwise) and may be withdrawn or varied by a further notice.