On 15 July, the UK Government published regulations to transpose the EU 5th Money Laundering Directive into the UK Money Laundering Regulations. This should have been done by 10 March 2020, but the UK missed that deadline. The Regulations mainly 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.
HMRC’s online application system for Letting Agents to register for anti-money laundering supervision is now open. HMRC had reported that an IT system update had held back the initial introduction of the system, but, with the system now live, Letting Read more…
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