Propertymark has responded to an HM Treasury consultation on anti-money laundering processes - and in doing so it’s slammed “heavy handed...
Archive
Propertymark has put forward a six-point plan to slash economic crime in the property sector. The trade body says a series of...
17 July 2023
From: Breaking News
A jury has ruled that a lettings agency has been guilty of illegally evicting tenants in Margate - with locks changed,...
20 July 2022
From: Breaking News
Industry suppliers are linking up to host a webinar for agents this week outlining the growing risks of tenancy fraud. HomeLet, Let...
23 May 2022
From: Breaking News
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
HM Revenue & Customs officers are paying short-notice visits on letting and estate agents to check on their anti-money laundering compliance,...
19 January 2022
From: Breaking News
FCS Compliance has announced its latest anti-money laundering webinar tailored exclusively for Rightmove members. Are you ready for an HMRC inspection is...
12 November 2021
From: Breaking News
Agents need to be diligent regarding the the growth of cannabis in rental properties and the devastating lengths tenants will go to...
21 September 2021
From: Breaking News
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
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
An estimated 840,000 private tenants have arrears over the past year since the first eviction ban was announced, according to a...
29 March 2021
From: Breaking News
A new report demands that online rental platforms and portals allowing direct advertising by clients do more to deter fake landlords...
04 September 2020
From: Breaking News
A league table has been drawn up revealing the UK’s possession order hotspots - just as the government seems keen to...
17 December 2019
From: Breaking News
A leading London lettings agent wants increased regulation over Airbnb in a bid to deter criminal activity and anti-social behaviour. Martin Bikhit, managing...