5th Money Laundering Directive

5th Money Laundering Directive The regulations to bring this directive into British law have been laid before Parliament with commencement due 10 January 2020. Estate agency businesses have been a regulated profession for some time and have to register, have money...

Right to Rent guidance update

Right to rent updated Guidance Factsheet This email only affects Right to rent checks in England. On 1 December 2014 the government introduced the Immigration Act 2014 in the West Midlands as a working trial and then for the rest of England on 1 December 2016. Section...