Register of Overseas Entities
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Latest property news
Government crackdown on property sector corruption revealed
Information on owns 'land trusts' is to be made more transparent to help prevent corruption, especially involving foreign investors.
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Regulation & Law
Just 27 law firms become approved to verify property ‘overseas entities’
Thirdfort says less than 0.5% of firms have joined the Register of Overseas Entities after it went live in August last year suggesting that firms have taken heed of Law Society warnings.
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Latest property news
AML latest: Foreign investor rules set to bite next week
The Register of Overseas Entities, which takes effect on 1st August, means all agents have to do more checks on foreign buyers.
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Latest property news
Property register launched to stop foreign criminals laundering through UK
Much-delayed Register of Overseas Entities is given impetus by Ministers' desire to clamp down on Putin's wealthy supporters with homes in UK.
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