This note explains the politically exposed persons regime within the UK's general anti-money laundering laws.
Documents to download
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The regulation of sale and rent back agreements (127 KB, PDF)
All firms undertaking sale and rent back agreements now have to be authorised by the FSA, so giving consumers greater protection. A key feature of the full regime will be that all consumers who undertake a sale and rent back agreement will have a guaranteed minimum tenancy of five years.
Documents to download
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The regulation of sale and rent back agreements (127 KB, PDF)
Related posts
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There will be a Westminster Hall debate on access to and acceptance of cash during and beyond the Covid-19 pandemic on Thursday 3 December at 1:30 pm.
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Cash remains a key payment method for more vulnerable people, but its wider use is in decline, accelerated by the pandemic. How will Government and industry protect access to cash?
