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Latest News

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 …
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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.

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.

The client and experts view...

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Latest newsspeech Bubble

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…)

Price Increase Notifications – April 2019

We have received a number of notifications from our suppliers regarding their intention to increase prices from the new tax year at the start of April. As these are supplier increase we will unfortunately be passing the cost of the increase on to our customers. (more…)

5 days of FREE AML training

HMRC have revealed details about the fines it has levied on estate agents for AML non-compliance. To help estate agents stay the right side of regulation, Landmark are offering 5 days of FREE AML training for a limited time.  (more…)

Blog 3: Implementing your 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…)

Blog 2: What are HMRC Looking for?

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…)

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