Property Market
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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
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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!
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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: Latest HMRC Fines & New Financial Sanctions Obligations for Lettings
- March 4, 2025
- Posted by: FCS Compliance
- Category: News, Press, Property Market
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
