The Treasury has published a UK Government Consultation Paper on the transposition of the EU 5th Money Laundering Directive into UK law by January 2020. The Directive brings Property Letting Agents in line with Estate Agents, who will from January Read more…
Real Estate Compliance & Fund Consulting
A unique and innovative service for the real estate industry
- Regulatory Compliance;
- Practical Fund and transactional advice.
Compliance On Demand offers a one stop boutique consultancy for both regulated and unregulated clients operating in the real estate sector primarily in the UK.
Governments write the law on behalf of their people but the people choose how to behave.
The new RICS Professional Statement on Anti-Money Laundering versus the “Official” UK Money Laundering Regulations and HMRC Guidance
It was with interest that I read the RICS Professional Statement “Countering Bribery, Corruption, Money Laundering and Terrorist Financing” which was published on 1 February and will be effective from 1 September 2019. Whilst I accept that it is difficult Read more…