Compliance
‘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.
AML Essentials: Interior designers’ five most-asked questions on anti-money laundering compliance
Anti-money laundering expert Rena Neville answers the top five most frequently asked questions put to FCS Compliance in 2022 for the art market...
Last few places: Free AML guidance for estate agents & buying agents
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.
Introducing PrimeResi’s new Compliance Hub for property professionals
NEW: Anti-money laundering and compliance resources for the luxury property industry. Visit primeresi.com/resources/compliance-hub
What property agents need to know: AML guru Malcolm Driscoll on spotting red flags & closing the door on corrupt money
Anti-money laundering compliance in the luxury property sector has never been more important, with property brokers often on the front line of the battle against corrupt finance.
AML Essentials: Property agents’ five most-asked questions on anti-money laundering compliance
AML expert Caroline Walters answers the five most frequently asked questions put to FCS Compliance in 2022 for the property market…
52,000 UK properties ‘still owned anonymously’, despite new transparency law
Around half of registrable firms have failed to comply with UK's new rules around transparency, new analysis suggests.
Those who missed this week’s overseas entities deadline face ‘severe restrictions on their ability to buy and sell property’
Companies House is 'now assessing and preparing cases for enforcement action'.