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Latest News

Is a passport enough for AML? Blog 3

9th July 2018

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 …
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Is a passport enough for AML? Blog 2

2nd July 2018

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 …
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Next steps on road to AML for lettings agents

29th June 2018

The next phase of money laundering regulation to be enacted in the UK will include the provision for AML checks to be done on tenants …
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Is a passport enough for AML? Blog 1

25th June 2018

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 …
READ MORE

What to do with a refer result?

18th June 2018

You’ve done your AML check and you’ve not got a pass… and you’re not sure what to do next. Don’t panic!

Land Registry Suspension of Service 16/17th June

15th June 2018

Land Registry have advised they will be suspending access to their services for the weekend of the 16th and 17th June.

TPO report highlights CPR risk for estate agents

12th June 2018

Failure to comply with the Consumer Protection from Unfair Trading Regulations cost non-compliant agents £1.4m in 2017 according to The Property Ombudsman’s 2017 report.

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.

The client and experts view...

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Latest newsspeech Bubble

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…)

CPRs; the opportunity

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 compliance involves. (more…)

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