- Written by: Graham Norwood
Spencer is the AML ambassador of a PropTech firm ...
- Written by: Graham Norwood
UK Financial Intelligence Unit data shows a sharp fall in Suspicious Activity Reports ...
- Written by: Graham Norwood
An agent whose company underwent an HMRC anti-money laundering inspection has revealed what happened. ...
- Written by: Graham Norwood
HM Revenue & Customs has released a list of some 170 penalties ...
- Written by: Graham Norwood
A PropTech business that offers identity verification and compliance technology to property professionals has snapped up a rival. ...
- Written by: Graham Norwood
Propertymark is concerned about letting agents and current anti money laundering rules. ...
- Written by: Graham Norwood
The cost rise announced in the Budget will hit bigger agencies ...
- Written by: Graham Norwood
The event takes place later this month ...
- Written by: Graham Norwood
The rules changed in September - is your agency up to date? ...
- Written by: Graham Norwood
The government announced the change this week ...
- Written by: Graham Norwood
The latest HMRC figures have been analysed by Thirdfort ...
- Written by: Letting Agent Today Team
Agents appear to be more aware of their anti-money laundering (AML) responsibilities. ...
- Written by: Letting Agent Today Team
A new property-focused anti money laundering (AML) platform has launched. ...
- Written by: Graham Norwood
An amazing 118,000 cases of identity fraud in just six months ...
- Written by: Graham Norwood
194 agents have received penalties to the total value of £1,090,610. ...
LRG - the former Leaders Romans Group - is issuing...
The sheet must be given to tenants by May 31...
And on top of those three, there are further reforms...
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