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Latest News

Changes to The Coal Authority CON29M Report

31st May 2018

From Friday 1st June 2018 The Coal Authority Con29M report will no loner include information relating to brine extraction. 

60 seconds with… Ben Robinson, Director of Agency Services

16th May 2018

In the first of our “60 seconds with…” series we put Director of Agency Services Ben Robinson in the spotlight…

Cnoufesd aoubt Atni-Mnoey Lunadreing?

29th March 2018

The brain is incredible at working out words even if they are spelt incorrectly.

When is a loft conversion not a loft conversion?

27th February 2018

A recent case reviewed by The Property Ombudsman (TPO) resulted in an award of £1000 to a would-be purchaser after the failure of the selling …
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What would HMRC do? Blog 3

6th February 2018

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.

What would HMRC do? Blog 2

6th February 2018

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.

What would HMRC do? Blog 1

6th February 2018

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.

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

6th February 2018

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

NCA figures show estate agents still under AML scrutiny

6th February 2018

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

Is the “Selfie” compliant?

10th January 2018

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

The client and experts view...

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Latest newsspeech Bubble

Additional penalties for AML failures announced

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. (more…)

What do ID documents tell us?

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 to fulfilling their obligations under the Money Laundering Regulations. (more…)

Residential Abortive Transaction Insurance

ETSOS are delighted to announce a tie up with insurance brokers Northcott Beaton to provide their residential abortive transaction insurance.  (more…)

Is a passport enough for AML? Blog 3

The Money Laundering Regulations 2017 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…)

Is a passport enough for AML? Blog 2

The Money Laundering Regulations 2017 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…)

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