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KEYWORD "Anti-Money Laundering" - 37 RESULTS
Lettings agencies amongst those fined by HMRC for breaches

Two lettings agencies are amongst three property agents which have been fined by HM Revenue & Customs for breaching anti-money laundering...

18 August 2021

From: Breaking News

Free up time by automating Right To Rent checks, agents urged

There’s a call for agents to free up valuable time by ensuring Right To Rent checks are automated rather than performed...

23 July 2021

From: Breaking News

Agents invited to free compliance webinar tomorrow

Anti-money laundering specialist FCS Compliance is to lead a free-to- attend Q&A webinar for Rightmove agents tomorrow.   Let’s Discuss Money Laundering is...

14 June 2021

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

Agents warned over HMRC probes if they use old-fashioned ID checks

An anti-money laundering PropTech consultancy claims agents are in serious danger of non-compliance with new regulations, unless they ditch paper documents and...

25 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

Five things agents dislike about tenant referencing

Tenant referencing. It’s a necessary evil.  Although most tenants are responsible and pay their rent on time, broke swindlers with dubious...

04 March 2021

From: Sponsored Content

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

Too early to tell if letting agents abide by anti-money laundering - report

A new report from the government says it’s too early to tell whether lettings agencies are abiding by new anti-money laundering...

18 December 2020

From: Breaking News

Agencies should review banking and payments - PropTech chief

Letting agencies should review banking and payment systems in the light of rule changes and the ongoing challenge of the pandemic. This advice...

20 November 2020

From: Breaking News

Agents invited to upcoming anti-money laundering webinar

Rightmove is to host an anti-money laundering webinar next week, aimed at lettings and sales agents. The event, which is entitled Five...

13 November 2020

From: Breaking News

Top tips on how to ensure your AML procedures are up to scratch

The property market, and therefore, estate agents have been accused of being the 'weak link' in the UK’s money laundering defences. This...

29 October 2020

From: Legislation & Compliance

Stand by for referral fee restrictions, letting agents warned

Agents are being warned to prepare now for likely controls on referral fees, following recommendations made to the government by the...

27 October 2020

From: Breaking News

Banks Red Tape: Breakthrough for agents on Pooled Client Accounts

ARLA Propertymark says there has been a breakthrough on the banking clampdown on pooled client accounts - a pain in the...

10 September 2020

From: Breaking News

Anti-Money Laundering: ARLA worry over agents’ responsibilities

ARLA Propertymark has set out its concerns over draft guidance on anti-money laundering produced by a body called the Joint Money...

16 June 2020

From: Breaking News

HMRC finally allows letting agents to register for anti-money laundering

The HMRC’s long-awaited online register for letting agents to register their anti-money laundering activities has opened - almost six months after...

28 May 2020

From: Breaking News

£10m investment for PropTech firm to expand offering to agents

PropTech company Goodlord, already used by hundreds of agencies across the UK, has revealed a £10m investment windfall after its latest...

10 March 2020

From: Breaking News

What are the benefits of traditional online auctions for estate agents?

Property auctions – online or otherwise – can be hugely helpful to sellers, buyers and estate agents. Online auctions, in particular, are...

06 February 2020

From: Sponsored Content

Agents Beware: new anti-money laundering rules kick-in today

It’s here - the Fifth EU Money Laundering Directive comes into force today with significant challenges and implications for letting agents. The...

10 January 2020

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

Lettings training and compliance info offered to independent agents

The fast-growing Federation of Independent Agents has this morning revealed that it’s linking with Training For Professionals, the largest provider of...

20 December 2019

From: Breaking News

Agents warned: Prepare for imminent Anti-Money Laundering changes

[Letting Agent Today was ‘off air’ for some of Wednesday and most of Thursday thanks to technical problems - we apologise to...

06 December 2019

From: Breaking News

Best agents should demonstrate  compliance to expose rogue operators

A call has been made for the best letting agencies and other rental sector professionals to show how they comply with...

01 October 2019

From: Breaking News

Professional client account solutions for modern letting agents

Professional client account solutions for modern letting agents Letting agents will need to come up with new ways to manage client money...

05 September 2019

From: Sponsored Content

Bank client account changes: Agents urged to have a Plan B

A leading industry figure is calling on agents to have a Plan B ready if their bank closes undesignated client accounts.  This...

21 August 2019

From: Breaking News

Fake rental applications on the rise as fraudsters up their game

The number of fake or fraudulent rental applications is on the rise, with landlords and letting agents being fooled by a...

05 July 2019

From: Breaking News

Rental sector changes are positive, insists deposit replacement chief

A senior figure at a deposit replacement service says the current flurry of changes in the private rental sector are positive. Daniel...

29 April 2019

From: Breaking News

New online investment platform seeks portfolio landlord customers

An online platform claims it has found a new and easy way for investors to become landlords, describing itself as ‘PayPal...

26 April 2019

From: Breaking News

More red tape as government wants Anti-Money Laundering for letting agents

A formal consultation process has started to consider government plans to extend Anti-Money Laundering from property sales to lettings as well. Unveiled...

17 April 2019

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

Agents duplicating over 90% of floor plans

Many agents are missing out on significant time saving opportunities when it comes to their floor plans say Landmark, parent of...

30 May 2018

From: Sponsored Content

Ben Robinson, Director of Agency Services at Landmark

Who are you and what does it say on your business card? Ben Robinson, Director of Agency Services at Landmark What is Landmark...

03 May 2018

From: 60 Second Interview

Be part of the bigger picture with Rent4sure

  At Rent4sure we understand the challenges and increasing responsibilities that face every letting agent right now. With government plans for an outright...

23 October 2017

From: Sponsored Content

Protect your landlords with Reference Plus

A 3-in-1 referencing solution to help agents secure safer tenancies. Rent4sure’s 3-in-1 referencing solution has been specifically designed to help agents secure...

03 August 2017

From: Sponsored Content

For robust referencing and a service you can rely on, look no further than Rent4sure

As one of the UK’s most trusted suppliers to the lettings industry, swift and dependable referencing is our priority. Credit Checks come...

10 May 2016

From: Sponsored Content

Identity checks you can trust with Rent4sure’s online solution for safer tenancies

As one of the UK’s leading suppliers to the lettings industry, thousands of agents nationwide rely on Rent4sure’s expertise and experience...

20 April 2016

From: Sponsored Content

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