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Robyn Hall
Just Retirement is going on the road over the next few months. This seminar is in London.
Area Sales Manager - Financial Services - London
North London
Mortgage Consultant / Mortgage Adviser - Fulham
South London
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One week to money laundering deadline
9 June, 2008
Businesses, such as those that lend on commercial terms or offer financial leasing, have only until June 15 to register with the Financial Services Authority (FSA) for supervision of their anti-money laundering controls,
If they dont register then they face a potential civil or criminal sanction.
The relevant businesses include any that:
Issue credit cards, banker drafts and travellers cheques;
Provide finance advisory services in relation to mergers and acquisitions;
Lend on commercial terms;
Offer financial leasing - this does not include operating leases or hire purchase agreements;
Offer guarantees and commitments using banking industry products; and
Offer safety deposit boxes or other secure storage for high value physical items such as jewellery and documents of title.
More information including detailed guidance notes on registration is available from the FSA website.
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