Compliance

NEW: Anti-money laundering and compliance resources for the luxury property industry. Visit primeresi.com/resources/compliance-hub

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 expert Caroline Walters answers the five most frequently asked questions put to FCS Compliance in 2022 for the property market…

Around half of registrable firms have failed to comply with UK's new rules around transparency, new analysis suggests.

2023 will see some major - and long-awaited - changes to the legislative landscape. Two lawyers look ahead to some key reforms that are likely to affect the residential property sector...

The number of Suspicious Activity Reports being filed with the National Crime Agency is on the up, says Malcolm Driscoll of FCS Compliance. 'Understanding when to file a SAR and the process itself is important.

A judgement by Europe's top law court has thrown public registers of beneficial owners - such as the UK's current attempt to shine a light on opaque overseas property ownership structures - into doubt.

FCS Compliance will tackle the issue of reliance in the latest in its series of webinars with Rightmove.

Officials are increasingly concerned about the 'explosion' in overseas investment into the PCL property market over the last decade.

Credit intelligence company Pepper Advantage has followed the likes of Mischon de Reya, Savills and Knight Frank in backing risk management service Thirdfort.

Law Society flags "significant concerns as to the expectations which may be placed on solicitors to verify the accuracy of information put onto the Register of Overseas Entities."