Government to tap up agents with £100m AML levy
New Economic Crime Levy will fund additional financial investigators and technology in the fight against 'dirty money'
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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
Flag It Up: Government extends ‘dirty money’ campaign to target estate agents
Tie-up with the RICS and the NAEA aims to 'help agents spot the signs of money laundering and reinforce their legal and moral obligations to report suspicious activity'
By PrimeResi
Government to scrutinise luxury property deals in US-style crackdown
Similar targeting orders to those in operation in New York and Florida could force agents to hand over the personal details of buyers involved in high-end transactions across RBKC & Westminster
By PrimeResi
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UAE-backed firm sets ambition to become ‘London’s leading developer’
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Priory Walk townhouse hits the market after superyacht-inspired overhaul
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Mansion tax territory: Three withdrawals per £2mn-plus sale; twice the wait for a buyer
New figures reveal the scale of the challenges facing the top end of England's housing market, with another Budget imminent and the HVCTS looming large.
‘There is a tangible value shift’: Alexander Lewis on Lancaster Gate’s coming of age
Development & investment guru explores how a wave of projects is transforming a long-overlooked corner of W2.
The casualties of indecision: Louisa Brodie on when an asking price isn’t really an asking price
Banda's Head of Private Clients shares her take on 'an increasingly frustrating aspect' of the prime & super-prime rental market.
‘Selling Sunset’ brokerage sets sights on Dubai
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Winkworth: PCL deal-making hits 18-month low as buyers tighten the screws
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