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But the government says it is "currently building cases against companies who have failed to register by the deadline, working with law enforcement to prioritise action against the most egregious offenders.
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After three decades with Sotheby's, Rena Neville is one of the world's leading authorities on fraud and anti-money laundering in the art market.
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Join us for free art market AML guidance with Rena Neville of FCS Compliance, on Monday 27th March.
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A recent Supreme Court case has shone a light on the oft-misunderstood world of finders fees and commission payments, with judges divided in their opinions despite a 'beautifully simple' set of facts.
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Anti-money laundering expert Rena Neville answers the top five most frequently asked questions put to FCS Compliance in 2022 for the art market...
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Exclusive PrimeResi Member Offer: Free AML webinars with FCS Compliance - on Tuesday 21st March for property brokers, and on Monday 27th March for interior designers & art advisors.
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NEW: Anti-money laundering and compliance resources for the luxury property industry. Visit primeresi.com/resources/compliance-hub
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Anti-money laundering compliance in the luxury property sector has never been more important, with property brokers often on the front line of the battle against corrupt finance.
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Required Reading: Mishcon de Reya provides an essential briefing on the key announcements in yesterday's Budget statement, highlighting 11 need-to-know policy and tax changes...
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AML expert Caroline Walters answers the five most frequently asked questions put to FCS Compliance in 2022 for the property market…
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Book Now: Invaluable anti-money laundering guidance for property and design professionals, from the experts at FCS Compliance, for free!
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Interior designer faces £520k bill after Becky Fatemi's Rokstone triumphs in 'hard-fought and emotionally charged' case over unpaid commission.