Archive

Email and instant messaging contact details must be kept up to date for HMRC to contact agents about Anti-Money Laundering supervision. Propertymark...

Propertymark has responded to an HM Treasury consultation on anti-money laundering processes - and in doing so it’s slammed “heavy handed...

More than 20,000 UK estate agency branches have registered with HMRC for money laundering supervision – but thousands have yet to...

Lettings agencies which rely on manual means of verification are risking repetitional damage caused by anti-money laundering regulations, a digital compliance...

Corrupt elites and criminal gangs who abuse the property and financial sectors will be identified and stripped of their cash, the...

OnTheMarket is launching its own proprietary customer relationship management platform for estate agents - and it’s billed as the first ever...

Property professionals need to be more vigilant when it comes to their anti-money laundering processes. That’s the view of the manager of an...

The average Anti-Money Laundering fine handed to agents has soared by two thirds. An analysis of five industries - Accountancy, Estate/Lettings Agency,...

There’s good news and bad news for letting agents on the anti-money laundering front. The good news is that the overall number...

Rightmove hosts its latest anti-money laundering webinar next week. The hour-long session at 10am on Tuesday July 19 - a week today...

The UK lettings and estate agency is being targeted by crime syndicates in order to launder dirty money. That’s the claim of...

A technology platform claims that as many as a third of lettings agencies that should be compliant with anti-money laundering regulations...

OnTheMarket’s deal with a PropTech firm to provide free tenant referencing has been extended indefinitely for agents who pay the portal...

A commercial partnership between tenant referencing platform Canopy and property website OnTheMarket has involved an investment of some £350,000. The figure has...

Specialist anti-money laundering service FCS Compliance is beginning its latest series of AML webinars designed for Rightmove members.  What you need to...

There are just two weeks left for letting agents to register with HM Revenue & Customs if they want to be...

OnTheMarket has signed a 12 month exclusive commercial partnership with Canopy, the tenant referencing platform. The partnership will enable the portal to...

A compliance specialist is reminding the industry that the deadline by which letting agents must register with HMRC if they are...

Many letting agents fail to conduct the obligatory identity checks on landlord clients according to an industry supplier. Blinc UK says that...

A tenant referencing service and lettings insurance provider is linking with an anti-money laundering compliance consultancy. HomeLet and Let Alliance, part of...

The Association of Residential Letting Agents says it will be issuing resources to support for lettings agents in the coming days...

The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to...

After reporting record summer figures from its lettings division, Chestertons says it’s on the acquisition trail and looking for agencies to...

The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation...

The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation...

The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation...