Compliance
Leading AML provider secures ‘major investment’ from private equity backer
Triple Private Equity has taken a majority stake in Smartsearch.
Register of Overseas Entities reaches ‘significant milestone’ with over 30,000 registrations
Government chalks up a win as Companies House says its focus remains on 'rigorously enforcing compliance.'
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.
Free AML Webinar: How art market participants can avoid classic Customer Due Diligence pitfalls
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.
Book Now: Free AML compliance guidance for art market professionals
FCS Compliance presents: "HMRC Interventions & Avoiding Penalties - Practical guidance for the art market on ensuring AML compliance"
Understanding PECR: Implications for UK estate agents’ marketing practices
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…
Property Ombudsman adds influential Non-Exec duo
Louise Baxter and Nick Samuels have joined TPO's Independent Board.
‘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.
HM Treasury seeks views on AML compliance reform
Four options to reform AML provision have been proposed by the government.
The Register of Overseas Entities seems to be working, as UK property deals involving tax havens fall
New research suggests improved transparency in the property market means 'Londongrad' is losing its appeal to corrupt money...
Interview: Art market expert Rena Neville on tackling fraud & what interior designers need to know about AML
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
Book Now: Are interior designers bound by the same UK Anti-Money Laundering Regulation as the art market?
Join us for free art market AML guidance with Rena Neville of FCS Compliance, on Monday 27th March.