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Don’t fall foul of Regulation

Cost effective and hassle free compliance solutions for agents

 

Compliance in a Box is a range of products designed to help you comply with the ever-increasing burden of regulation. Developed with key industry stakeholders our Compliance Packs make compliance simple. Using our free online platform, you can order and track all our products from one screen in a matter of seconds. There are no setup costs, contracts or monthly fees, just pay as you go.

Consumer Protection Regulations (CPRs)

Agents must now provide full information on a property for sale to prospective purchasers and include all information that would potentially affect their buying decision

Compliance Packs are the hassle free solution. Included as standard in a Compliance Pack are the following:

  • Property Information Questionnaire
  • Register of Title to confirm ownership, tenure and any restrictive covenants
  • Title Plan to confirm the property boundaries
  • Copy of the Lease if Leasehold
  • Electronic Anti-Money Laundering checks on vendors
  • Automatic notification of any potential environmental risks

What’s more, Compliance Packs can be updated and reissued at no extra cost and completed packs will be returned to you fully bundled and branded in PDF format with a web link to include on your website or electronic particulars. Discharging your responsibility to make property information freely available to purchasers could not be simpler.

Anti-Money Laundering Regulations

You must now ensure you identify the beneficial owner of the property and determine that the client is who they claim to be. You must also ensure that your staff are fully trained in their responsibilities and appoint an AML officer to oversee your company’s AML policy

Electronic Anti-Money Laundering checks are the hassle free solution:

  • Instant online AML ID verification checks
  • Verify the ID of your client belongs to them
  • Register of Title to determine the beneficial owners of the property
  • If the property is owned by a company we can provide a shareholders and directors search to determine the beneficial owners

For more information please register using the form below or contact us on 01524 220013.

Register for more information

 

Verification

ETSOS quotation and referral system is helping us increase our revenue whilst cutting admin time, ultimately it is making us more profitable!   David Robinson – Partner, Cumbrian Properties

The client and experts view...

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Latest newsspeech Bubble

How to write your AML 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…)

Fines for failure to identify beneficial owners

Agents are falling foul of money laundering regulations by not having a process in place to identify third party ownership and beneficial owners. (more…)

NEWSFLASH: Funding doubles for industry regulator

The government have announced a significant funding increase for property industry regulator the National Trading Standards Estate Agency Team (NTSEAT).

There has long been criticism of a lack of resource in the team whose responsibility it is to police and enforce various regulations estate agents are governed by; including the Estate Agents Act 1979 and the Consumer Protection from Unfair Trading Regulations 2008 (CPRs). (more…)

£22.5k fine for estate agent…

A recent news story highlights the risks posed by the Consumer Protection from Unfair Trading Regulations, otherwise known as CPRs. (more…)

CPRs; the opportunity

In our previous 2 blogs we have covered the definitions of the Consumer Protection from Unfair Trading Regulations (CPRs) and what the practical implementation of compliance involves. (more…)

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