HomeNews

News

  • Webinar Wrap-Up: New OFSI Sanctions Rules: What Letting Agents Need to Know

    • April 16, 2025
    • Posted by: FCS Compliance
    • Category: News, Property Market
    No Comments
    Stay AML Compliant: Ready for the New OFSI Sanctions? A webinar run by FCS Compliance Property Division

    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.

    read more

  • Webinar Wrap-Up: Filing a SAR – A Practical Guide from the NCA

    • April 15, 2025
    • Posted by: FCS Compliance
    • Category: Art Market, News
    No Comments
    Filing a SAR is NOT Optional - A webinar by FCS Compliance Art Division

    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.

    read more

  • The OFSI Changes: 9 Common Questions Letting Agents Ask

    • March 26, 2025
    • Posted by: FCS Compliance
    • Category: News, Property Market
    No Comments

    Discover how new OFSI sanctions regulations from 14 May 2025 will impact UK letting agents. Learn about key compliance requirements, penalties, and essential guidance in our expert Q&A.

    read more

  • Frequent Questions from AMPs about the Impending Supervision of the OFSI

    • March 26, 2025
    • Posted by: FCS Compliance
    • Category: Art Market, News
    No Comments
    A globe covered in chains

    From 14 May 2025, AMPs must comply with new OFSI sanctions rules, including mandatory reporting. Learn key steps to stay compliant and avoid penalties.

    read more

  • £2M in Fines for a Simple Mistake – How Are Businesses Still Getting This Wrong?

    • March 20, 2025
    • Posted by: FCS Compliance
    • Category: Art Market, News, Property Market, Uncategorized
    No Comments

    HMRC has fined businesses over £2M for lapsed MLR registrations. Avoid costly mistakes—use AML Protect, a free reminder service. Sign up today!

    read more

  • Latest FATF Plenary Outcomes: Updates to the “Grey List” – February 2025 Update

    • March 17, 2025
    • Posted by: FCS Compliance
    • Category: Art Market, News, Property Market
    No Comments
    Two FATF logos with text in the middle of them

    Discover the recent updates from the FATF plenary regarding the “grey list” and understand how these changes impact art market participants (AMPs) and property professionals.

    read more

  • Webinar: New Sanctions Obligations from May for all AMPs

    • March 7, 2025
    • Posted by: FCS Compliance
    • Category: Art Market, News
    No Comments

    What are the practical consequences when on 14 May Art Market Participants (AMPs) come under an additional regulator, the Office of Financial Sanctions Implementation (OFSI)?

    read more

  • Webinar: Latest HMRC Fines & New Financial Sanctions Obligations for Lettings

    • March 4, 2025
    • Posted by: FCS Compliance
    • Category: News, Press, Property Market
    No Comments
    OFSI Webinar

    With HMRC swift to publish the updated list of penalties, there’s no doubt Anti-Money Laundering (AML) compliance will remain a top priority in 2025. The pressure to stay vigilant has also intensified, with OFSI (Office of Financial Sanctions Implementation) introducing new financial sanctions laws for all lettings professionals. Coming into force this May, these rules

    read more

  • The May 2025 Sanctions Deadline: What Letting Agents Must Do Now

    • February 6, 2025
    • Posted by: FCS Compliance
    • Category: News, Property Market
    No Comments

    From 14 May 2025, new financial sanctions regulations will take effect, placing stricter obligations on letting agents.

    read more

  • New Rules, New Risks: 5 Estate Agent Watchouts for 2025

    • February 6, 2025
    • Posted by: FCS Compliance
    • Category: News, Property Market
    2 Comments

    As we move further into 2025, the compliance landscape for lettings and estate agents continues to evolve.

    read more