There’s been a rise of over 400 per cent in the monetary total of fines issued for Right To Rent offences...
Archive
The average Anti-Money Laundering fine issued to estate agents for non-compliance in 2022-23 is almost half as large again as in...
19 July 2023
From: Breaking News
PropTech supplier Goodlord has announced a partnership with an identity verification technology service which would allow agents to conduct digital Right...
30 May 2023
From: Breaking News
A company in the identity verification sector is warning that anti-money laundering checks are set to reach a new intensity in...
24 March 2023
From: Breaking News
Agents are confused over so-called digital identity verification - and some suppliers may be trying to dupe agents. That’s the claim from...
10 February 2023
From: Breaking News
Fines issued to agents for anti-money laundering non-compliance are getting bigger, reversing a downward trend seen throughout the pandemic, according to...
18 January 2023
From: Breaking News
Data from fraud prevention database CIFAS a marked increase in both identity fraud and false lettings applications in the UK according...
15 December 2022
From: Breaking News
The average Anti-Money Laundering fine handed to agents has soared by two thirds. An analysis of five industries - Accountancy, Estate/Lettings Agency,...
09 November 2022
From: Breaking News
An industry supplier says the recent Right To Rent changes have flown under the radar - and many agents don’t know...
06 October 2022
From: Breaking News
There’s good news and bad news for letting agents on the anti-money laundering front. The good news is that the overall number...
23 September 2022
From: Breaking News
A rogue tenant occupying a property for up to nine months and refusing to pay rent could cost a combined £10,000...