Government sets out plan to ‘lift the veil of secrecy’ around property trusts
Proposals are the latest attempt to thwart corruption in the property sector.
‘Significant flaws’ in register of overseas entities allow property owners to flaunt transparency rules, finds study
"There is no point building a dam halfway across a river," say academics as they outline ten ways to close multiple loopholes in the Register of Overseas Entities.
By PrimeResi
New British sanctions regime clamps down on ‘blood money’ property acquisitions
"Those with blood on their hands, the thugs and despots, the henchmen and dictators, will not be free to waltz into this country to buy up property on the King’s Road," declares Foreign Secretary Dominic…
By PrimeResi
One month to go: Government yet to publish new AML regs
New EU anti-money-laundering rules are due to be implemented exactly one month from today, but lenders, brokers, estate agents and introducers are still waiting on the final details...
By PrimeResi
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