News
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£170m UK Property Freeze: A Wake-Up Call on Estate Agent AML Compliance
- June 26, 2025
- Posted by: FCS Compliance
- Category: News, Property Market
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A £170m property freeze highlights growing AML risks in UK real estate. Is your agency inspection-ready? FCS Compliance can help.
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AML Update: FATF Grey List & Black List Updates – June 2025
- June 25, 2025
- Posted by: FCS Compliance
- Category: Art Market, News, Property Market
Stay up to date with the June 2025 FATF updates. See which countries were added or removed from the grey list and what this means for your due diligence.
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TV Art Expert Admits Selling to Sanctioned Hezbollah Financier
- June 2, 2025
- Posted by: FCS Compliance
- Category: Art Market, News
An art dealer who has worked as an expert on the BBC programme Bargain Hunt, has pleaded guilty to eight counts under the Terrorism Act.
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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.
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The OFSI Changes: 9 Common Questions Letting Agents Ask
- March 26, 2025
- Posted by: FCS Compliance
- Category: News, Property Market
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.
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Frequent Questions from AMPs about the Impending Supervision of the OFSI
- March 26, 2025
- Posted by: FCS Compliance
- Category: Art Market, News
From 14 May 2025, AMPs must comply with new OFSI sanctions rules, including mandatory reporting. Learn key steps to stay compliant and avoid penalties.
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£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
HMRC has fined businesses over £2M for lapsed MLR registrations. Avoid costly mistakes—use AML Protect, a free reminder service. Sign up today!
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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
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.
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Webinar: New Sanctions Obligations from May for all AMPs
- March 7, 2025
- Posted by: FCS Compliance
- Category: Art Market, News
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)?
