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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
    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.

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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
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    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.

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  • 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.

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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
    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.

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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
    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!

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  • 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)?

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  • 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.

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  • 4 critical takeaways from the recent OFSI updates that AMPs must be aware of

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

    Recent updates from the Office of Financial Sanctions Implementation (OFSI) introduce stricter obligations for Art Market Participants (AMPs), emphasising the need for robust compliance practices. Here’s what you need to know.

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  • 2024 AML Recap for the Art Market

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

    In 2024, there was notable activity in the anti-money laundering (AML) and sanctions landscape for art market participants (AMPs) in the UK.

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  • Sanctions Update: Free Webinar for AMPs

    • February 6, 2025
    • Posted by: FCS Compliance
    • Category: Art Market, News, Promotion
    No Comments
    Important Sanctions Update for AMPs

    **Important AML Update** New Sanctions Obligations from May for all AMPs Free webinar | 12pm to 1pm (BST) | Friday 7 March 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)? OFSI has the power to impose significant penalties

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