Compliance

The US prime property market is reeling after the government announced plans to effectively end buyer anonymity in New York and Miami.

A new report has slammed the UK's system of anti-money laundering supervision as "woefully inadequate" and "structurally unsound", and called for a  single "super" supervisor to oversee key sectors.

The old argument of prevailing market conditions just being the natural forces of supply and demand doesn’t wash when the outlier that is the massive influx of overseas investment tips rising house prices…

Offshore-based "corporate entities" have bought up over £100bn-worth of property across London within the last six years - including one in six homes in the Royal Borough of Kensington & Chelsea and many…

When it comes to investing in the capital's property market, the term 'safe' has taken on a very different meaning in recent years;

The Property Ombudsman (TPO) scheme has just issued amended and updated versions of all its Codes of Practice for sales, lettings and buying agents UK and Scotland, in order to keep pace with legislative…

A Marylebone-based agency has called for a fundamental change in current anti-money laundering legislation, because the government and HMRC "don't understand" how the property market works in the capital.

450-page edition features well over 300 companies

Building regs can sometimes be overlooked in the course of a transaction, but non-compliance can have expensive and potentially dangerous real world consequences.

Over £150bn-worth of UK property has been bought-up by offshore firms since 1999, according to new research by The Sunday Times.

All this unpaid work is making life so tedious that it's almost not worth doing the job at all, says Trevor Abrahmsohn...