Press
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Webinar: Latest HMRC Fines & New Financial Sanctions Obligations for Lettings
- March 4, 2025
- Posted by: FCS Compliance
- Category: News, Press, Property Market
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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
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FCS Compliance shortlisted to win in The Negotiator Awards 2023
- October 5, 2023
- Posted by: FCS Compliance
- Category: News, Press, Property Market
FCS Compliance shortlisted to win in The Negotiator Awards 2023 The shortlist has been announced for this year’s Negotiator Awards and, for the third year running, FCS Compliance has been selected by the judges in the ‘Supplier of the Year: Products & Services (Business)’ category. Winners will be announced at a gala dinner in London
