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Latest News

GoView now available

7th February 2017

GoView, the simple mapping tool from Landmark Estate Agency Services, is now available directly via the ETSOS ordering portal. 

£1m fine for property fraud

1st February 2017

Property fraud hits the news again with a significant fine metered out to city law firm Mischon de Reya.

Initial details of the impact of Right to Rent published

12th January 2017

Parliamentary minutes have revealed that 75 initial civil penalties were issued to landlords under the Right to Rent scheme in the year to October 31, 2016 …
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Case Study: Rights of Way subject to CPR

10th January 2017

In another nod to the Consumer Protection from Unfair Trading Regulations 2008 (CPRs), The Property Ombudsman has defended an agent against an alleged misrepresentation relating …
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Landmark Information Group launches ‘Estate Agency Services’ division to provide one service resource for estate agents

22nd November 2016

Landmark Information Group has today announced the appointment of Phil Natusch to head up a newly formed business division, which brings together several established products …
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Criminalisation of Right to Rent breaches date set

3rd November 2016

The government has announced the date on which serious breaches of the Right to Rent regime will be a criminal offence under the Immigration Act …
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Is your vendor who they say they are?

31st October 2016

Fraudsters often deal with the transaction remotely and avoid all face-to-face contact. Electronic checks require a greater level of detail and accuracy about the legal …
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NAEA comments on client verification of buyers and sellers

13th October 2016

The NAEA have given their strongest indication yet that the 4th Money Laundering Directive will place a greater onus on estate agents and lettings agents …
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Landmark ruling on AML liability

7th October 2016

A recent court case has once again brought the issue of client verification and property fraud to the top of the agenda.

7 ways electronic AML checks can reduce your risk

6th October 2016

Is your agency doing enough to check the risk posed by money laundering to your business? How often are we guilty of taking a copy …
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The client and experts view...

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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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