Triple Private Equity has taken a majority stake in Smartsearch.

Government chalks up a win as Companies House says its focus remains on 'rigorously enforcing compliance.'

Proposals are the latest attempt to thwart corruption in the property sector.

Customer Due Diligence is high on HMRC’s radar right now, says FCS Compliance, and Art Market Participants - including some interior designers - are in the firing line.

FCS Compliance presents: "HMRC Interventions & Avoiding Penalties - Practical guidance for the art market on ensuring AML compliance"

In the ever-evolving landscape of data protection regulations, estate agents in the UK are urged to familiarise themselves with the Privacy & Electronic Communications Regulations, as they impact marketing…

Louise Baxter and Nick Samuels have joined TPO's Independent Board.

"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.

Four options to reform AML provision have been proposed by the government.

New research suggests improved transparency in the property market means 'Londongrad' is losing its appeal to corrupt money...

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

Join us for free art market AML guidance with Rena Neville of FCS Compliance, on Monday 27th March.