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What does Andrew Griffith, the Economic Secretary to the Treasury, affirm regarding pooled client accounts and AML regulations?

Griffith stated that banks can apply simplified due diligence to pooled client accounts, especially when they assess the risk of money laundering and terrorist finance to be low.

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Meet our Expert Property Commentators

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Helpdesk Support Manager
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Mary-Anne Bowring
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Group Managing Director
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Steve Norman
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Planning Director
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Ian barber
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Jon Curtis
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MD Building Surveying
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Kate Robinson
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MTPI MD Blocks/FM Management (London Region)
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What does Andrew Griffith, the Economic Secretary to the Treasury, affirm regarding pooled client accounts and AML regulations?

Griffith stated that banks can apply simplified due diligence to pooled client accounts, especially when they assess the risk of money laundering and terrorist finance to be low.

Valuation Services provided by The Ringley Group

homepage - operational living sector experts - btr living section image
Bank Valuations
homepage - operational living sector experts - block management image
Development Valuations
homepage - operational living sector experts - professional services image
Rent Reviews
homepage - operational living sector experts - commercial and coworking image
Tax Valuations
homepage - operational living sector experts - proptech it advisory image
Balance Sheet Valuations

Social


Blogs on similar property topics

ASSET MANAGEMENT
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The collective efforts to make UK’s Square Mile the most inclusive, innovative, and sustainable business center in the world is an ongoing process. Going by the developments happening in and around this area, the efforts are showing some signs of bearing fruits. This is despite the hit of the Covid 19 Pandemic, the ‘here to stay’ work-from-home culture, and more recently, an uncertain property market. The Hybrid work environment that business...

Read More

ASSET MANAGEMENT
CMA's multi-faceted investigation into the UK housing sector
UK Housing SectorThe Competition and Markets Authority (CMA) has a crucial role from the consumers' perspective. The CMA is the UK government's important department ensuring that housing and other sectors work in consumers' favour by dealing with unfair behaviour. However, most people are unaware of the activities of the UK Competition and Markets Authority because of its low-profile presence.

Read More

ASSET MANAGEMENT
Leaseholders in Unsafe and Unsellable Homes to Benefit from Cladding Fixes Pilot Scheme
Several flats in the UK became unsafe or unsellable following the cladding scandal, causing the death of 72 people in the Grenfell House fire. The recent unveiling of a pilot scheme comes as a breather for many flat-owners struggling with cladding issues as their homes become unsafe or unsellable. The UK government will fund the pilot with the proposed developer-backed Building Safety Levy of 3bn.Hundreds of thousands of flat-owners living in ...

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ASSET MANAGEMENT
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Read

ASSET MANAGEMENT
CMA's multi-faceted investigation into the UK housing sector

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Meet our Expert Property Commentators

Mary-Anne Bowring FTPI FRICS FARLA FCABE Founder/Head of Asset Management

Strategic partnerships, holistic delivery/ opportunities, growth, value engineering, thought leadership

Ian Barber MD BTR Mobilisation & Leasing

Runs HQ & site lease-up teams. Drives rent pricing, mobilisation, marketing, happy residents!

Jon Curtis MRICS Head of Building Engineering

Chartered Building Surveyor. Lectures on EWS1 & building safety. Runs CapEx programmes.

Kate Robinson MTPI MD Blocks/FM Management (London Region)

Master plan setup, ops and staffing and resident engagement. ISO45001 champion.

Lee Harle Partner Ringley Law

Plot conveyancing. Debt litigation. Group Company Secretary.

Anthony Kingdon MIRPM AssocRICS MD Blocks/FM Management (North Region)

Stakeholder engagement. Mixed tenure specialist. Budget management. Plant audit, PPM compliance.

Chris Georgalis MRICS Head of Commercial Valuation

Chartered Valuer. Rental valuations: retail, leisure. IRR modelling and valuations for secured lending. Compulsory purchase & rent reviews

Nichola Pughe MRICS Head of Residential Valuation

Chartered Valuer. Rental development & mixed use valuations, IRR modelling. Leasehold enfranchisement specialist

Natalie Birmingham Helpdesk Support Manager

Trainer & Helpdesk Manager: people, systems,contractors. ISO45001 supply chain accreditation.

Steve Norman Planning Director

Land due diligence (opportunities & constraints) Has contributed to a number of award winning schemes.