FCS Compliance launches free AML reminder service
'AML Protect' aims to help businesses avoid one of the biggest drivers of HMRC AML fines
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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…
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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.
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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Non-dom exodus could be costing Treasury £4bn a year, claims top wealth lawyer
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Land Reg adds extra data to transaction records
UPRNs will be added to HM Land Registry's Price Paid Data from this week.
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Property should replace work as tax base of choice, says influential think tank
IPPR pitches a 0.65% proportional property tax to replace both council tax & stamp duty.
Foster + Partners puts ‘robot swarms’ to work on buildings
Autonomous construction project teams bots and drones with adaptable structures designed to be dismantled and reused - with ‘wide-reaching' potential.
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