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27th November 2012

Our Quotation and Referral System is being taken up by more and more conveyancers and agents and as a result, we’re receiving regular feedback and suggestions as to how it could be further improved. Well, we always listen and we’re pleased to report a number of enhancements are now available. These include:

  • Amendments to the workflow so it now handles management of the client care letter
  • Option to get a combined Sale/Purchase quote
  • The ability to save incomplete quotes, which can be regenerated later
  • Enforcing the capture of contact details up front in iFrame version, ie it is no longer possible for the public to get quotes without providing their contact details
  • Creation of a better work source/destination report for agents and law firms

The client and experts view...

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Latest newsspeech Bubble

Fears of Tougher Regulations and Unjust Costs Mount Ahead of Government Announcement

Estate Agents are waiting for the big reveal on Monday after Lord Best has admitted some firms could close when the regulation of property agents (ROPA) makes its recommendations to the Government early next week.

Lord Best, the chair of ROPA, has already outlined the working group’s desire for more regulation.

(more…)

[NEWSFLASH] Agent Charged DOUBLE Over AML Registration Mistake

Property Industry Eye (PIE) has highlighted the case of an estate agent who has fallen foul of HMRC and been charged double.

On 4th April, with plenty of time to spare, Hayman-Joyce renewed their annual HMRC registration. They paid the fee and thought they’d ticked all the boxes.

(more…)

Compliance in a Box: The Natural Remedy for Your AML Headache

Estate agents around the country are realising that the new 5th AML Directive goes deep. There’s a lot of work involved in becoming compliant. And the penalties for non-compliance, either deliberately or through confusion, are severe. (more…)

AML Checks: Guide to Uploading the Passport.

The campaign against money laundering has seen the HMRC issue £2.5m of penalty notices since June 2017.

Making sure you’re compliant is vital.

When it comes to carrying out your checks, we supply AML reports as part of our Compliance in a Box service. (more…)

AML Fines for estate agents published

Estate agent anti-money laundering (AML) compliance is under scrutiny again following the publication of figures detailing the fines levied for AML non-compliance. (more…)

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