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Latest News

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.

How can we encourage closer collaboration between estate agents and solicitors?

31st August 2016

With an anticipated “Call for Evidence” from the Dept of Business Innovation & Skills looking into the home-buying experience ETSOS is calling on agents to …
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Advance Notice of System Improvements – The Coal Authority

30th August 2016

The Coal Authority have advised that they will be undertaking updates to their reports ordering system between 6:00pm on Friday 2 September and 8:00am on Saturday 3 …
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Perception is 9/10ths of the law

9th August 2016

How do you want your agency to be perceived? Do your processes reflect both the quality and speed of service you want to provide to …
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Electronic signatures receive approval from Law Society

26th July 2016

The Law Society of England and Wales have moved to clarify the legal position of electronic signature and have endorsed their use.

Money laundering back on the agenda in government

19th July 2016

After all the recent Whitehall upheaval we can perhaps get back to business; and first item on the agenda seems to be money laundering! A …
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Our new-look Personal Drainage & Water search

18th July 2016

This new search improves efficiencies by introducing the same easy to read format as our latest Personal Local Authority Search.

CON29 Changes: More information

9th July 2016

Jan Boothroyd, Chief Executive of Land Data, presents this webinar on the changes to CON29. To view the webinar click below

The implications of the 4th Money Laundering Directive for Estate Agents

30th June 2016

In a series of 3 blogs, Ben Robinson explores the impact of the 4th Money Laundering Directive on estate agents.  Specifically focusing on Politically Exposed Persons …
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The client and experts view...

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Latest newsspeech Bubble

AML Fines for estate agents published

Estate agent anti-money laundering (AML) compliance is under scrutiny again following the publication of figures detailing the fines levied for AML non-compliance. (more…)

Price Increase Notifications – April 2019

We have received a number of notifications from our suppliers regarding their intention to increase prices from the new tax year at the start of April. As these are supplier increase we will unfortunately be passing the cost of the increase on to our customers. (more…)

5 days of FREE AML training

HMRC have revealed details about the fines it has levied on estate agents for AML non-compliance. To help estate agents stay the right side of regulation, Landmark are offering 5 days of FREE AML training for a limited time.  (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…)

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