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Jane Lockwood

20th September 2012

I have to say that I am very impressed with how quick you guys turn around searches and queries. I am completely converted to an Etsos user! Thanks! Jane Lockwood – Birchall Blackburn

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Latest newsspeech Bubble

What would HMRC do? Blog 1

There is still widespread confusion amongst estate agents when it comes to compliance with the Money Laundering Regulations according to Landmark’s Estate Agency Services Division. (more…)

Survey shows just 12% of agents are fully compliant with AML regulations

Estate Agents continue to be at risk of fines from HMRC for non-compliance with the Anti-Money Laundering regulations. (more…)

NCA figures show estate agents still under AML scrutiny

The National Crime Agency has released figures identifying the number of Suspicious Activity Reports it has received from October 2015 to March 2017. (more…)

Is the “Selfie” compliant?

HMRC have recently written to estate agents to provide clarification on the “selfie” method of undertaking Customer Due Diligence (CDD). (more…)

Clarification on VAT charges on searches

ETSOS charge VAT at the standard rate on all searches except for the following: (more…)

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