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The Economic Crime Levy (aka AML tax) is coming to you this summer
What the levy is, who pays it, how it is calculated and the date by which regulated firms need to have registered.
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Overseas Company Beneficial Ownership Property Register goes live, and penalties are severe
The register is live, the deadlines are real and the criminal penalties for missing them fall on the entity and its officers.
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HMRC are coming for estate agents
Supervisory visits are increasing and the fines are public. What HMRC actually asks to see, and how to be ready for it.
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Anti-money laundering: the end of Babel?
On the drift towards a single supervisory language for AML, and what consolidation would mean for regulated firms.
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