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News

  • Watermelon Flavoured Elfbar (600) Disposable Vapes

    Watermelon Flavoured Elfbar (600) Disposable Vapes

    Published: Wednesday, 15 February 2023

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  • The OFT updates guidance for real estate agents amid the issuance of fines for non-compliance

    The OFT updates guidance for real estate agents amid the issuance of fines for non-compliance

    Published: Friday, 11 November 2022

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  • Updated OFT guidance for High Value Goods Dealers and Art Market Participants

    Updated OFT guidance for High Value Goods Dealers and Art Market Participants

    Published: Wednesday, 05 October 2022

    Read More

  • OFT Consumer Protection WhatsApp Facility

    OFT Consumer Protection WhatsApp Facility

    Published: Tuesday, 10 May 2022

    Read More

  • Code of Conduct: Retailers of Goods

    Published: Thursday, 31 March 2022

    Read More

  • OFT issues £7,000 AML/CFT fine to local real estate agent

    Published: Monday, 07 March 2022

    Read More

  • Sanctions against the Russian Federation

    Published: Tuesday, 01 March 2022

    Read More

  • Revised AML/CFT Guidance Notes

    Published: Thursday, 03 February 2022

    Read More

  • AML/CFT Virtual Training for REAs and HVGDs

    Published: Tuesday, 11 January 2022

    Read More

  • Awareness: Toy Safety & Halloween

    Published: Monday, 25 October 2021

    Read More

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