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Legal and Property 1.08.22
Mortgage Strategy – Register to flush out ‘dirty money’ property wealth goes live

A new government register to flush out corrupt oligarchs and criminals laundering money through UK property goes live today and will carry penalties of up to five years in prison for those who flout its rules.

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Legal and Property 1.08.22
Today’s Conveyancer – Register of Overseas Entities – what does it mean for conveyancers?

The implementation of a Register of Overseas Entities (ROE) will help law firms tackle the opaque nature of foreign ownership and support efforts to tackle money laundering in the UK property market, says Mike Ward, Executive Chairman of Armalytix on the latest Today’s Conveyancer Podcast

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Financial Services Legal and Property 29.07.22
Property Investor Today – Q&A – how big a problem is dodgy money in London?

The issue of money laundering and questionable money flowing through the UK property market, especially London, has had a light shone on it more than ever by the war in Ukraine. Here, we chat to Tom Lyes, Head of Legal and Property at Armalytix, about dirty money, Buy to Leave, overseas investment and Open Banking's role in cleaning up the market.

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Crypto and Blockchain Financial Services Legal and Property 25.07.22
FT Adviser – UK money laundering landscape needs less talk and more action

As part of the Queen’s Speech in May 2022, a second economic crime bill was announced for the 2022-23 parliamentary session, with the aim of driving dirty money out of the UK and strengthening the country’s reputation as a legitimate and open location for businesses to thrive.

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Crypto and Blockchain Financial Services Legal and Property 25.07.22
Today’s Conveyancer – OneSearch & Armalytix partner to offer Source of Funds for clients

OneSearch, the largest local search data company in the UK, has today announced its partnership with Armalytix, the open banking platform which streamlines the collection of data for the professional and financial service industries.

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Crypto and Blockchain Financial Services 15.07.22
Podcast – Mike Ward speaks to Raion

In this podcast Mike Ward of Armalytix speaks to Raion about Fintech, crypto and the rising tide of regulation.

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