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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

Government Confirms New Regulations and Qualifications for Estate Agents Will Happen

The government has accepted the proposals of the Regulation of Property Agents (RoPA) with wide-spread consequences for estate and letting agents.

The proposals reach right into the heart of the industry to affect regulation, training and licensing.

 

(more…)

Fears of Tougher Regulations and Unjust Costs Mount Ahead of Government Announcement

Estate Agents are waiting for the big reveal on Monday after Lord Best has admitted some firms could close when the regulation of property agents (ROPA) makes its recommendations to the Government early next week.

Lord Best, the chair of ROPA, has already outlined the working group’s desire for more regulation.

(more…)

[NEWSFLASH] Agent Charged DOUBLE Over AML Registration Mistake

Property Industry Eye (PIE) has highlighted the case of an estate agent who has fallen foul of HMRC and been charged double.

On 4th April, with plenty of time to spare, Hayman-Joyce renewed their annual HMRC registration. They paid the fee and thought they’d ticked all the boxes.

(more…)

Compliance in a Box: The Natural Remedy for Your AML Headache

Estate agents around the country are realising that the new 5th AML Directive goes deep. There’s a lot of work involved in becoming compliant. And the penalties for non-compliance, either deliberately or through confusion, are severe. (more…)

AML Checks: Guide to Uploading the Passport.

The campaign against money laundering has seen the HMRC issue £2.5m of penalty notices since June 2017.

Making sure you’re compliant is vital.

When it comes to carrying out your checks, we supply AML reports as part of our Compliance in a Box service. (more…)

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