Compliance
Tenant Fees Bill starts its journey through Parliament
The Bill will come into law next year
BVI must publish beneficial owners’ register, decrees Britain
UK Government to force the British Virgin Islands and other overseas territories to reveal the ultimate owners of companies
BBC exposes Ukrainian gangsters using PCL properties to launder ‘dirty money’
Panorama flags eight resi property deals in Knightsbridge, Kensington, Marylebone & Battersea with alleged links to 'dirty money' & Ukrainian gangsters
High-end homebuyers at risk from rogue agents in Prime London, says acquisition expert
Nathalie Hirst illustrates the value of having a specialist in your corner with horror stories of bribes and blights...
New CGT rules ‘could create a cashflow & compliance nightmare’ for property owners
HMRC proposes a 30-day payment window for Capital Gains Tax payments, and more admin
Government launches inquiry into ‘dirty money’ in London property
The Treasury steps up its focus on Russian money laundering in the London property market
Government pledges to ‘come down hard’ on property-owning shell company fronts
Here's what's likely to be included in the 'world first' register of beneficial owners
Nervy times for Britain’s HNW Russian community
Murders, political sanctions and now unexplained wealth orders on Russian-owned homes...
Crime Agency secures first Unexplained Wealth Orders against two properties worth £22m
Ownerships of two properties in London and the South East are being investigated under new Criminal Finances powers, which have been dubbed the "McMafia Law"
Propertymark launches ‘Passport’ tool to help estate agents combat money laundering
Propertymark Passport uses biometric checks to assess the authenticity of identity documents from anywhere in the world
Khan ‘bitterly disappointed’ with lack of progress on property market transparency
London Mayor livid as ministers announce further delays to 'much-needed' public register revealing foreign ownership of UK properties...
Asian investors unlikely to be put off by UK’s public ownership register
Forthcoming measure may even increase the appeal for buyers, says Hong Kong-based investment firm...