Past Event

AML and Consumer Credit: What housing associations need to know

Join us for an introduction to our Financial Services Regulation team

Location: Devonshires Solicitors, 30 Finsbury Circus, London, EC2M 7DT

Date / Time: 23 January 2025, 10:00 – 13:30

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Join us for an introduction to our Financial Services Regulation team with presentations and discussions focusing on the key Consumer Credit and AML issues for housing associations.

This event is aimed at those working in social housing.

You will receive an email from Devonshires to confirm your place. Please note, places for this event are limited and may become oversubscribed. Clients of Devonshires will have priority and where we are heavily oversubscribed, we will limit places per organisation.

Upcoming

14 Apr 2026 • Seminar London

Rent Standard 2026: Policy to Practice

5 Mar 2026 • Roundtable Discussion Online

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Rent Standard 2026: Policy to Practice

Roundtable Event: Risks arising from Inquests and Legal Update

Securitisation - Mortgagee Exclusion Clauses & Reviews

Risks and Opportunities for Housing Providers created by the New (and impending) Legislative Environment

Securitisation - Introduction to Funding Valuations & MECs

Building Safety and Health & Safety Enforcement Update

Securitisation - Overview of the Charging Process and Market Update

Types of Statutory Reviews following an Unexpected Death

AML Update for Housing Associations

Consumer Credit Update

Supported Housing Regulation Consultation

Effective Execution: Breaking Down Document Execution Requirements for Registered Providers

Proactive Preparedness: Ensuring Compliance and Best Practice for Inquests

Understanding the CQC’s regulatory requirements

The Dissolution and Restoration of Companies

Renters' Rights Bill Webinar: Social Housing