Archive

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...

There are just two weeks left for letting agents to register with HM Revenue & Customs if they want to be...

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

OnTheMarket has signed a 12 month exclusive commercial partnership with Canopy, the tenant referencing platform. The partnership will enable the portal to...

A compliance specialist is reminding the industry that the deadline by which letting agents must register with HMRC if they are...

Many letting agents fail to conduct the obligatory identity checks on landlord clients according to an industry supplier. Blinc UK says that...

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

A tenant referencing service and lettings insurance provider is linking with an anti-money laundering compliance consultancy. HomeLet and Let Alliance, part of...

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

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

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

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

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

West Midlands Police have revealed that a major drugs racket being run by a rogue landlord from his properties in Coventry...

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

ARLA Propertymark has set out its concerns over draft guidance on anti-money laundering produced by a body called the Joint Money...

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

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

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

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

A leading lettings sector trade body has outlined key pieces of legislation that will hit the private rental sector in 2020. The...

The Association of Residential Letting Agents says it will be issuing resources to support for lettings agents in the coming days...

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

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

Three criminals have been sentenced after pleading guilty to money laundering involving an online lettings agency. The sentences follow an investigation spearheaded...

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

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

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

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

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

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

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

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

The Daily Mail has reported on a massive buy to let fiddle which involved a £10.8m property empire, rents totalling £500,000...

After reporting record summer figures from its lettings division, Chestertons says it’s on the acquisition trail and looking for agencies to...

One of Scotland’s top lettings agents is warning of “an air of criminality” in the rental industry north of the border. His...

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

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

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

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

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

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

The director of a Plymouth letting agency has been re-bailed and will appear in court again in January.    Heather Crabb, owner of...

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...

The director of a letting agency in Devon has been released on bail until June 2.   In November and December, Letting Agent...

A local newspaper says a Plymouth lettings agent has been arrested by police on suspicion of theft, fraud and money laundering.    Last...

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

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

Six letting agents have all pleaded not guilty to charges of fraud. The Ham & High says they were all employees of...

Police in Scotland are clamping down on what they call “gangster landlords” who are using the lettings sector for money laundering.  A...

Controversial buy to let property mogul Fergus Wilson has given his backing to the government over its controversial extension of Right...

Competition is hot among home buyers in my part of southern England to take ownership of properties that come onto the...