Property Market
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HMRC Proposes AML Supervision Fee Changes – Property Sector Encouraged to Respond by 29 August
- August 1, 2025
- Posted by: FCS Compliance
- Category: News, Property Market
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HMRC to raise AML supervision fees in 2025. Learn what property firms need to know—and how AML Protect can help you stay compliant.
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Upcoming Changes to the UK Money Laundering Regulations: What It Means for Property Professionals
- July 18, 2025
- Posted by: FCS Compliance
- Category: News, Property Market
On 17 July 2025, HM Treasury published their proposed changes to the UK Money Laundering Regulations. We break down what this means for property professionals.
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Many businesses left asking “How to appeal a penalty with HMRC?”
- June 27, 2025
- Posted by: FCS Compliance
- Category: Art Market, News, Property Market
Learn how to appeal a penalty with HMRC and avoid fines. Discover the latest HMRC penalties and how AML Protect helps keep your business compliant.
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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
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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UK Property and Dirty Money: A Closer Look at the Risks and Realities
- May 28, 2025
- Posted by: FCS Compliance
- Category: Blog, Property Market
Dirty money in UK property is on the rise. Learn why robust Customer Due Diligence is vital for estate agents and how to strengthen your AML defences.
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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
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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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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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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£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!
