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

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’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

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

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

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 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

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

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

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

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

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

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

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

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