This page tracks the latest AML news, regulatory changes, and compliance guidance for mortgage and property professionals. Read more below to stay up to date with anti-money laundering requirements and enforcement.
Brokers highlight solicitor delays and call for practical reforms under Project 28
Dirty money linked to rising costs and reduced access for homebuyers
New lender targets underserved borrowers, including diaspora and self-employed
Chill to get the deal? Industry experts debate the best approach
FCA penalises bank for compliance breaches involving WealthTek and Stunt & Co
Year-on-year income climbs amid expanded support for directly authorised firms
Partnership promises to streamlining of process
Module designed to enhance advisers’ knowledge with training materials
Good news for first home buyers and the upwardly mobile as strict lending rules could be about to be relaxed
Integration of LendingMetrics' Auto Decision Platform streamlines decisions for brokers
