ONS Construction Output In Great Britain
Andy Sommerville, Director at Search Acumen, comments: “The UK construction industry stands on a threshold – advancing forwards to achieve new heights or slipping backwards to stagnation. Growth has been slow, but the UK construction market still stands tall in Europe. While the volume of construction orders has advanced only incrementally in the past year, […]
Malcolm Wright’s Views On 5AMLD
Malcolm Wright, Chief Compliance Officer at Dignex, offers his thoughts on the Fifth Anti-Money Laundering Directive that came into force on January 10th 2020. “Jan 10th, 2020, is the date when EU Member States have to comply with the 5th Anti-Money Laundering Directive (AMLD) that was passed 18 months ago in 2018. Member states have to […]
Will Digital Onboarding Become The Norm In 2020?
Webinar:Source of Funds – let technology remove the risk Date: 16th January Time: 10.00am __________________ Technology advances regardless of which sector people work in. It’s true that some sectors move a lot quicker than others and embrace technology but will 2020 be the year that the legal sector begins to open its mind to what’s out there. On […]
New Obliged Entities Reporting Requirement Under 5AMLD
The Government has reminded organisations about the requirement for obliged entities to report additional information discrepancies to Companies House. The Fifth Anti-Money Laundering Directive (5AMLD) is now in full swing and all obliged entities must inform Companies House of the beneficial owner if the name differs to the people with significant control (PSC). The new […]
Index Announces The Launch Of The Law Society Conveyancing Forms!
Index is delighted to announce the launch of The Law Society Conveyancing Forms. Here at Index, we continually look at ways to expand our client offering, we have therefore incorporated the Law Society Conveyancing Forms into a downloadable format from the Index Online Ordering System. The Conveyancing Forms are available on a subscription basis, offering the benefit […]
Fall Throughs Plagued A Quarter Of Home Sales Last Year
A quarter of all housing sales last year in the English and Welsh property sector, were plagued by fall throughs prior to completion. According to figures obtained by Quick Move Now, 28.21% of all housing sales fell through in the final quarter of the year raising 2019’s overall fall through rate to 24.42%. Buyers changing […]