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.
‘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.
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.
Anti-money laundering expert Rena Neville answers the top five most frequently asked questions put to FCS Compliance in 2022 for the art market...
Exclusive PrimeResi Member Offer: Free AML webinars with FCS Compliance - on Tuesday 21st March for property brokers, and on Monday 27th March for interior designers & art advisors.
NEW: Anti-money laundering and compliance resources for the luxury property industry. Visit primeresi.com/resources/compliance-hub