conveyancing compliance
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Nationwide Conveyancing Panel: New Contact Number Does Not Change the Reporting Rules
Nationwide has notified panel firms of a change from 0345 730 2011 to 0345 600 3131. The number has changed, but the lender’s written reporting requirements have not.
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FCA AML Audits: The Regulator May Change, but the Risk Will Not Divide Neatly
The FCA is expected to take over direct AML supervision, but legal regulators will retain wider professional oversight. Conveyancing risks will not divide neatly between them.