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Don’t fall foul of The Consumer Protection Regulations 

Cost effective and hassle free compliance solutions for agents

 

Compliance in a Box is a range of products designed to help you comply with the ever increasing burden of regulation. Developed with key industry stakeholders our Compliance Packs make compliance simple. Using our free online platform you can order and track all our products from one screen in a matter of seconds. There are no setup costs, contracts or monthly fees,  just pay as you go.

compliance in a box

Consumer Protection Regulations (CPRs)

Agents must now provide full information on a property for sale to prospective purchasers and include all information that would potentially affect their buying decision

Your Compliance Options

All packs include a Property Information Questionnaire and Environmental Hazard Checker as standard. You can add any of the following products to build a pack tailored to suit your needs.

  • Register of Title to confirm ownership, tenure and any restrictive covenants
  • Title Plan to confirm the property boundaries
  • Copy of the Lease if Leasehold

What’s more, packs can be updated and reissued at no extra cost and Completed packs will be returned to you fully bundled and branded in PDF format with a web link to include on your website or electronic particulars. Discharging your responsibility to make property information freely available to purchasers couldn’t be simpler.

Anti Money Laundering Regulations

You must now ensure you identify the beneficial owner of the property and determine that the client is who they claim to be. You must also ensure staff are fully trained in their responsibilities and appoint an AML officer to oversee your companies AML policy

Your AML Check

  • Instant online AML ID verification checks
  • Verify  the ID of your client belongs to them
  • Register of Title to determine the beneficial owners of the property
  • If the property is owned by a company we can provide a shareholders and directors search to determine the beneficial owners

For more information please register using the form below or contact us on 01524 220013 

Register for your first 3 properties FREE

 

Verification

The service, support, turn around times and state of the art ordering system available to us through ETSOS has made the decision about who to use for the production of our Energy Performance Certificates a one horse race. I recommend them unreservedly.  Nick Elgey – Cumberland Estate Agents

The client and experts view...

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Latest newsspeech Bubble

Crack down on AML with “Flag it Up”

The government have moved to crack down on Money Laundering in the UK with a new campaign focusing on the accountancy, legal and property sectors. (more…)

How to write your AML risk assessment

The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to ensure that they understand who their customer is, and why they are involved in the transaction. (more…)

Fines for failure to identify beneficial owners

Agents are falling foul of money laundering regulations by not having a process in place to identify third party ownership and beneficial owners. (more…)

NEWSFLASH: Funding doubles for industry regulator

The government have announced a significant funding increase for property industry regulator the National Trading Standards Estate Agency Team (NTSEAT).

There has long been criticism of a lack of resource in the team whose responsibility it is to police and enforce various regulations estate agents are governed by; including the Estate Agents Act 1979 and the Consumer Protection from Unfair Trading Regulations 2008 (CPRs). (more…)

£22.5k fine for estate agent…

A recent news story highlights the risks posed by the Consumer Protection from Unfair Trading Regulations, otherwise known as CPRs. (more…)

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