FCS Compliance launches free AML reminder service
'AML Protect' aims to help businesses avoid one of the biggest drivers of HMRC AML fines
AML Essentials: Property agents’ five most-asked questions on anti-money laundering compliance
AML expert Caroline Walters answers the five most frequently asked questions put to FCS Compliance in 2022 for the property market…
What property agents need to know: AML guru Malcolm Driscoll on spotting red flags & closing the door on corrupt money
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
HMRC hits Purplebricks with £260k fine over AML breach
£266,793 penalty was levied for 'failures in having the correct policies, controls and procedures, conducting due diligence and timing of verification'.
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Abrahmsohn on non-doms, £50k pw rentals & why October 30th will be a watershed moment
Next month's Budget could send shockwaves through every stratum of the property market, writes veteran agent Trevor Abrahmsohn.
‘Iconic’ Dubai property developer sets up shop in Knightsbridge
Super-prime & branded residence developer Binghatti is to open a 'concept store' near Harrods in London.
Russell Simpson strengthens PCL team
Daniel Trelease and Oscar Martinelli have joined the family-run firm's Chelsea office.
Caudwell angles for record-breaking sales at landmark 1 Mayfair scheme
Billionaire property developer to set new ultra-prime benchmarks with residences that target ‘the world’s most prestigious people…who have good moral values’.
JLL ‘reaffirms commitment’ to PCL with raft of resi promotions
Agency's senior-level reshuffle in and around Prime Central London - including a new Head of Lettings - follows new appointments.
Mega-deals dry up as caution slows London’s top-end property market
You could count the number of £30mn-plus sales that happened in the last year on two hands.
Caudwell angles for record-breaking sales at landmark 1 Mayfair scheme
Billionaire property developer to set new ultra-prime benchmarks with residences that target ‘the world’s most prestigious people…who have good moral values’.
Knight Frank super-prime sales boss in South of France move
Edward de Mallet Morgan will be focusing on properties worth over €20mn on the Côte d'Azur and beyond.
In Pictures: Greek fashion tycoon lists Mykonos mega-villa for €25mn
Villa Lithos is one of the biggest listings in the Greek islands so far this year.
Green light for resi transformation of prominent Westminster office block
Four-storey neo-classical building in Pimlico was formerly home to a Government spy agency.
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£10mn Mayfair lateral snapped up amid ‘flurry’ of post-election sales
Overseas buyer picks up rare two-bed overlooking Grosvenor Square, as neighbouring top-end schemes renew global interest in historic destination.
In Pictures: Arts and Crafts ‘masterpiece’ in Buckinghamshire seeks £10mn
Seminal 1938 creation by John Campbell once belonged to the actor Dirk Bogarde.
Concord London debuts latest luxury PCL scheme
70% of the apartments at the newly-completed W1 Place in Fitzrovia sold off-plan.
‘Ambitious but achievable’ new industry standard allows buildings ‘to prove they are net zero carbon’
Championed by leading organisations, the new UK Net Zero Carbon Buildings Standard aims to 'level the playing field' on sustainability in the built environment.
FCS Compliance launches free AML reminder service
'AML Protect' aims to help businesses avoid one of the biggest drivers of HMRC AML fines