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Latest News

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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Government moves to clarify AML requirements for Estate Agency

27th September 2016

HM Treasury has released a consultation discussing the implementation of the 4th Money Laundering Directive (4MLD).

CPRs: an opportunity estate agents must not miss out on

9th September 2016

Agents must advise their vendors of the risks associated with the failure to provide important information about their property up front.

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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