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Latest News

AML Clarification from HMRC

16th March 2017

HMRC have moved to provide clarification on the implementation of the 4th Money Laundering Directive ahead of the 26th June 2017 deadline.

April 2017: Price Increase Notification

16th March 2017

We have been notified by a number of our suppliers that they will be implementing price increases from 1st April 2017.

CA Strategic Plan report is welcomed by Landmark

15th March 2017

The Conveyancing Association’s (CA) Strategic Plan entitled “Building the framework for the future” has been welcome by Phil Natusch, managing director of the newly formed …
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Landmark welcomes leasehold guidance for homemovers

7th March 2017

A new guide to help homemovers navigate the pitfalls of Leasehold property has been published by the Conveyancing Association, a membership body representing the interests …
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Case Study: Clients will dictate what constitutes material information

22nd February 2017

In a dispute brought to The Property Ombudsman the failure to provide accurate information about an explicit requirement outlined by the buyer resulted in the …
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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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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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