lettings agents
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The May 2025 Sanctions Deadline: What Letting Agents Must Do Now
- February 6, 2025
- Posted by: FCS Compliance
- Category: News, Property Market
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From 14 May 2025, new financial sanctions regulations will take effect, placing stricter obligations on letting agents.
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5th EU AML Directive Guidelines
- December 10, 2019
- Posted by: FCS Compliance
- Category: Blog, News
UPDATE: 9 January 2020 As of today, the details for the amendments to the 5th EU Anti-Money Laundering (AML) Directive have now been confirmed. From 10 January 2020, lettings agents will need to adhere to the latest legislation or risk significant penalties from HMRC. What are the key points to be aware of? Lettings agents
