Q&A: Credit and debit card surcharges
From MMC-News The UK government is planning to ban “excessive” fees for using a debit or credit card to buy items such as tickets online. It has gone further than recommendations from the regulator to ban surcharges on debit cards…
Anti-money laundering enforcement: warning for residential and commercial estate agents [UK]
By Jeremy Bouch Shoosmiths On 1 April 2014 HM Revenue & Customs (HMRC) took over from the Office of Fair Trading (OFT) as the regulator of residential and commercial estate agents for the purposes of anti-money laundering. The final act…
