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KEYWORD "Due Diligence" - 34 RESULTS
Agents Beware - Rental fraud on the rise, alleges due diligence firm

There’s a new warning the rental fraud could be on the rise. Due diligence firm Homeppl says the combination of possible job...

23 July 2021

From: Breaking News

Tenants “discriminated against” by sloppy referencing, claims PropTech firm

A PropTech company says sloppy referencing by agents and landlords effectively means that around a third of prospective tenants are discriminated...

21 June 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

Massive £17m-plus mortgage deal for London buy to let purchase

An experienced buy to let mortgage specialist has completed on its largest and most complex loan to date — a £17.35m...

10 June 2021

From: Breaking News

Simon Tillyer, founder of Vouch

Who are you and what does it say on your business card? That's very retro - I have not had one of...

08 June 2021

From: 60 Second Interview

Property marketing - keeping personal data protected

After a recent incident involving an Estate Agent based in Devon in which a property virtual tour they published revealed a...

25 May 2021

From: Sponsored Content

Fraud Frenzy: One in 20 tenancy applications may be fake

There’s been a huge 263 per cent increase in the value of fraudulent tenant applications in just three months, it’s been...

19 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

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

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

How to sell your agency business in 11 key steps

Agents spend their whole careers telling vendors and landlords why they will be able to achieve a better sale price or...

29 October 2020

From: Recruitment & Business Matters

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

Agents in demand thanks to stamp duty holiday, reports website

A lettings agent comparison website, Rentround, says the stamp duty holiday has spurred existing and would-be landlords to search for new...

23 July 2020

From: Breaking News

Covid-screening bot launched for agents and customers

A new online self-screening bot questionnaire has been launched to check agents and customers are symptom-free before a physical viewing takes...

18 June 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

Conquering Corona - self-employment webinar, more PropTech offers

Good morning and welcome to today’s edition, helping agents find a way through the Coronavirus crisis by sharing information with the...

07 April 2020

From: Breaking News

Big fall in Build To Rent investment but backers insist future is bright

Investment into the purpose-built Build To Rent sector in the UK dropped significantly last year. Some £273.8m was invested in the fourth...

17 January 2020

From: Breaking News

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

Trade bodies back latest rogue agent and landlord clampdown

The Association of Residential Letting Agents and The Guild of Property Professionals have both given their backing to the government’s latest...

06 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

Agency compensates tenants and landlords after employee’s scam

Martin & Co says it has compensated clients fully after a rogue lettings agent in Cornwall added sums to invoices sent...

04 November 2019

From: Breaking News

Agent's fury at three month delay in getting proof of CMP policy

A lettings agent says she has just spent three months trying to get evidence of her Client Money Protection policy -...

22 August 2019

From: Breaking News

Free property listings for agents on new student accommodation platform

A new PropTech start-up that claims to make student house-hunting easier is offering free listings to lettings agents with London properties. Polygon...

02 May 2019

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

How outsourcing could save your lettings business

Outsourcing has long been an effective strategy in business. It enables you to provide a new, improved or more streamlined service...

14 June 2018

From: Sponsored Content

New website plans to sell buy to let properties with tenants in place

A new website called Vesta has launched aiming to sell investment properties with tenants in place.  The team behind the site describe...

08 February 2018

From: Breaking News

Agents fail to conduct robust financial checks on tenants - claim

Letting agents have been accused of failing to carry out sufficient financial checks on prospective tenants.    Tenant referencing and insurance operator Landlord...

14 September 2017

From: Breaking News

Rebecca Johnston, TDS Custodial Managing Director

Who are you? Rebecca Johnston What does it say on your business card? Managing Director (TDS Custodial) What is TDS Custodial? TDS Custodial is a government-approved...

09 June 2017

From: 60 Second Interview

'Make Client Money Protection mandatory on agents' government told

The working group set up by the Department of Communities and Local Government to consider Client Money Protection says the scheme...

28 March 2017

From: Breaking News

Few renters do background checks on landlords, says survey

Despite typically having to pay for the privilege of having a background check conducted on themselves, most renters don’t perform the...

16 May 2016

From: Breaking News

Are you ready for Right to Rent?

The Right to Rent legislation rolls out in February 2016, so all landlords and letting agents in England must check the...

19 January 2016

From: Sponsored Content

Agency warns about prime central London sub-letting scams

A prime central London letting agency says there has been a rise in the number of subletting scams in that part...

02 October 2015

From: Breaking News

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