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Latest News

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).

Clarification on VAT charges on searches

19th October 2017

ETSOS charge VAT at the standard rate on all searches except for the following:

Vote for your favourite supplier at EA Masters

8th September 2017

We value our customer feedback and are proud of having achieved industry recognised awards for our products and services. We have now been recognised by …
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National 1/2 Day AML Seminars for Estate Agents

5th September 2017

Landmark in conjunction with agency compliance specialists Compliance Matters bring you a series of joint seminars to discuss the changes to the Money Laundering Regulations …
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Working in Partnership; The Property Jungle

29th June 2017

Landmark are delighted to introduce a new working relationship with property focused website experts The Property Jungle.

26th June 2017: 4MLD comes into law

26th June 2017

The latest update to the Money Laundering Regulations 2007 came into effect from the 26th June.

STL Price Increase 2017

7th June 2017

We have been advised by STL that they are increasing their pricing by £1.90 +VAT  effective from 1st July 2017.

Quick Sale Compliance Packs turn sunken cost into a revenue generator

7th June 2017

The impact of the money laundering and consumer protection regulations has seen a further erosion of revenue from property listings. In a survey undertaken by …
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The client and experts view...

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Latest newsspeech Bubble

1/2 Day AML/CPR Courses for Estate Agents

Helping you stay the right side of regulation

Landmark and Michael Stephen Day of Integra Property Services host a 1/2 day training course on 27th & 28th March in Manchester and Milton Keynes. Landmark are offering an 18% discount on the standard course fee. CLICK HERE to book your ticket(s). (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…)

Blog 1: What is the risk?

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…)

Case Study: Noise issue could cost agent £9000

Our latest case study come from a recent news item to have hit the industry and national press.

A disgruntled tenant is claiming £9,000 in damages from an agent and landlord who, in his litigation, he claims rented him a flat with an excessive noise issue. (more…)

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