The Money Laundering Regluations
The Money Laundering Regulations require us to conduct checks upon all Prospective Parties. Prospective Parties will need to provide proof of identity and residence. For a Company, any person owning more than 25% must provide the same.
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GDPR stands for the General Data Protection Regulation, a European Union law that provides guidelines on how personal in..
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The Government has released the proposed changes to the Use Classes Order which relates to land within England only. Th..
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