The Fine Print
Pragmatic thoughts on the law and legal practice.
Showing posts with label
letting agents
.
Show all posts
Showing posts with label
letting agents
.
Show all posts
Thursday, 2 January 2020
You Have 9... No, wait, 8 Days To Comply With The Changes To The Money Laundering Regs
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Not only do the recent changes to the Money Laundering Regulations widen the range of firms who have to comply, but there are also chang...
Friday, 27 December 2019
Are You Caught In The Wider Net Of The New Money Laundering Regs?
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As a late Christmas present, the UK government issued the long-awaited amendments to the money laundering regulations ("MLRs")...
Tuesday, 23 April 2019
Brexit Britain To Gold-Plate 5th EU Money Laundering Directive
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Anyone who still dreams that Brexit spells the end of the UK's ménage à trois with bureaucracy and regulation must read the Treasury...
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