Anti Money Laundering: Tweak your systems for 4MLD
Changes under the 4th Money Laundering Directive will provide new opportunities to identify beneficial owners, but the other main requirements seem likely to stay the same, says Katie Jackson of Honne Ltd – Risk and Compliance Consultants. The 4th Money Laundering Directive from the European Union is due for implementation soon. Barring a Brexit, and […]
Thames Water Property Searches offer new residential CON29DW and CommercialDW Drainage and Water Enquiries
The updated residential CON29DW and CommercialDW Drainage and Water Enquiries are now available to all Thames Water Property Searches’ customers We are delighted to announce that customers now have full access to the updated residential CON29DW and CommercialDW Drainage and Water Enquiries. As a result of changes in legislation, we have worked in consultation with […]
International property already slowing down ahead of brexit vote says lawyer
The international property market is already slowing down ahead of the vote on the UK’s membership of the European Union accoring to one international property lawyer. Sara Janion at Worldwide Lawyers Ltd says that she has already seena tailing off of investments from the UK to the rest of Europe as well as investments into […]