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KEYWORD "Anti Money Laundering" - 16 RESULTS
Agencies targeted by crime syndicates, claims trade body

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

27 April 2022

From: Breaking News

HMRC should be tougher on letting agency checks - survey

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

25 April 2022

From: Breaking News

OnTheMarket extends free tenant referencing for some agents

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

04 March 2022

From: Breaking News

OnTheMarket reveals it’s put £350,000 into lettings PropTech firm

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

01 March 2022

From: Breaking News

Not glib! Anti-Money Laundering experts emphasise importance

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

14 January 2022

From: Breaking News

HMRC deadline for letting agents in just two weeks’ time - warning

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

27 May 2021

From: Breaking News

OnTheMarket to provide agents with free tenancy referencing

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

24 May 2021

From: Breaking News

Agents’ Alert - just four weeks to meet HMRC deadline

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

17 May 2021

From: Breaking News

Letting agents advised to ‘up their game’ on landlord ID checks

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

11 May 2021

From: Breaking News

Tenant referencing service links with anti-money laundering consultancy

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

15 February 2021

From: Breaking News

Agents to get ARLA resources as anti-money laundering changes kick in

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

02 January 2020

From: Breaking News

What is the risk?

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

20 February 2019

From: Sponsored Content

PropTech key as London agency launches aggressive acquisition campaign

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

24 October 2018

From: Breaking News

Is a passport enough for AML? Blog 3

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

29 August 2018

From: Sponsored Content

Is a passport enough for AML? (Part 2)

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

02 July 2018

From: Sponsored Content

Is a passport enough for AML? (Part 1)

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

25 June 2018

From: Sponsored Content

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