by Rob | Dec 9, 2022 | News
Minister and trade body confirm that first steps towards establishing national register in England have been taken.
by Rob | Dec 9, 2022 | News
The Financial Conduct Authority (FCA) has published guidance for mortgage firms to help customers worried about or already struggling with their mortgage payments as a result of the cost of living crisis.
by Rob | Dec 9, 2022 | Alerts, News
Correspondence misusing the name and logo of Cardium Law Limited, on documents purporting to help with the recovery of previously lost funds.
by Rob | Dec 9, 2022 | News
A campaign group has formed a report claiming that law firms are continually abusing and showing “significant levels of non-compliance” with anti-money laundering rules.
by Rob | Dec 8, 2022 | News, Updates
Forms AP1, FR1 and DS2: guidance on when evidence of identity must be lodged in support of an application for registration.
by Rob | Dec 8, 2022 | News, Updates
Guidance for completing forms ID1: Certificate of identity for a private individual, and ID2: Certificate of identity for a body corporate.
by Rob | Dec 8, 2022 | News, Updates
Application form ID4: certificate of identity for a corporate body.
by Rob | Dec 8, 2022 | News, Updates
Guidance for completing forms ID3: certificate of identity for a private individual and form ID4: certificate of identity for a body corporate.
by Rob | Dec 8, 2022 | News, Updates
Application form ID3 to prove your identity when lodging an application to HM Land Registry.
by Rob | Dec 8, 2022 | News, Updates
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