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Latest News

Crack down on AML with “Flag it Up”

1st November 2018

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.

How to write your AML risk assessment

15th October 2018

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 …
READ MORE

Fines for failure to identify beneficial owners

25th September 2018

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

NEWSFLASH: Funding doubles for industry regulator

4th September 2018

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 …
READ MORE

£22.5k fine for estate agent…

31st August 2018

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

CPRs; the opportunity

29th August 2018

In our previous 2 blogs we have covered the definitions of the Consumer Protection from Unfair Trading Regulations (CPRs) and what the practical implementation of …
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CPRs; the practicalities

15th August 2018

In our previous blog, we looked at the definitions outlined by the CPRs. In this blog we’ll look at the practical application of CPRs, the …
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CPRs; the implications

3rd August 2018

In 2014 The Properties Misdescriptions Act was repealed and replaced with the Consumer Protection from Unfair Trading Regulations, otherwise known as CPRs. The main change …
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Additional penalties for AML failures announced

30th July 2018

HMRC have announced they will now levy a Penalty Administration Charge in addition to any penalty imposed for failure to comply with anti-money laundering regulations.

What do ID documents tell us?

25th July 2018

Customer Due Diligence (CDD), which forms part of Know Your Customer or KYC, is an important tool in the estate agent’s armoury when it comes …
READ MORE

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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