Upcoming changes to letting agents’ anti-money laundering (AML) reporting requirements may create uncertainty.The Office of Financial Sanctions Implementation aims to extend reporting obligations to all letting…
Upcoming changes to anti-money laundering laws could confuse letting agents in the UK.The Office of Financial Sanctions Implementation plans to extend sanctions reporting to all letting…
Plans to extend anti-money laundering (AML) obligations to letting agents could create confusion in the industry.The UK government is intending to extend financial sanctions reporting to…
Starling Bank, a notable name in the digital banking sector, finds itself under scrutiny after a significant regulatory setback.The Financial Conduct Authority (FCA) has imposed a…
