Art & Antique Dealers

Compliance Solutions for Art Market Participants

Art Dealers are required to comply with the Anti-Money Laundering Regulations for all transactions exceeding £10,000. As a result, Art Dealers must get authorisation from HMRC and do the necessary due diligence on the part of their clients to comply with the regulations.

Regulation & Compliance Office works with Art and Antiques Dealers to secure this authorisation. We also work with those who already have it to ensure they have the policies and procedures in place to meet their regulatory requirements.

Our Art and Antique Dealer compliance services:

1. Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance
2. GDPR and Data Protection compliance
3. Complaint investigations, management and handling
4. Bribery Act 2010 compliance
5. Employment Regulations compliance

For more details on our services and how we work with Art & Antique Dealers, please review our Services page.

If you would like to discuss our services in more detail, you can contact us at 0203 985 8550 or email us at info@regulationandcomplianceoffice.co.uk