2025 April
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Understanding Client AML Risk Assessments — What You Really Need to Know
- April 29, 2025
- Posted by: FCS Compliance
- Category: Property Market
1 Comment
Struggling with AML client risk assessments? This practical guide explains what they are, why they matter, and how estate agents can approach them with confidence — plus what to record and when.
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Flurry of HMRC Interventions for the Art Market – Are You Prepared?
- April 29, 2025
- Posted by: FCS Compliance
- Category: Art Market
Facing an HMRC AML Intervention? Learn what to expect, how to prepare, and why even the best-looking documents might not be enough.
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Webinar Wrap-Up: New OFSI Sanctions Rules: What Letting Agents Need to Know
- April 16, 2025
- Posted by: FCS Compliance
- Category: News, Property Market
Get up to speed on the new OFSI sanctions rules affecting all UK letting agents from 14 May 2025. Read the key takeaways from the FCS Compliance webinar and learn how to stay compliant.
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Webinar Wrap-Up: Filing a SAR – A Practical Guide from the NCA
- April 15, 2025
- Posted by: FCS Compliance
- Category: Art Market, News
Key insights from our FCS Compliance webinar with the NCA on SARs – learn when and how to file, and what regulators expect from Art Market Participants.
