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Compliance in a Box – Don’t fall foul of Regulation
21st March 2016
Compliance in a Box is a cost effective and hassle free solution 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.
FREE Trial on the first three properties, with no obligation to continue. Contact us on 01524 220013 or register below to take advantage of this offer and see how ‘Compliance in a Box’ can help your business.
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, 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 couldn’t 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 staff are fully trained in their responsibilities and appoint an AML officer to oversee your companies 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
The client and experts view...
Latest news
System Maintenance
Please be aware that we are performing some system maintenance this weekend. We don’t anticipate that this will result in any downtime of our services, but we apologise if it does cause any inconvenience
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.
[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.
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…)
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- What now for the agency industry as Boris Johnson takes over? https://t.co/KUJc0V2EEn
- Fears of Tougher Regulations and Unjust Costs Mount Ahead of Government Announcement https://t.co/N8VDGWNuC2 https://t.co/giZNcR88pH
- We're always talking to agents about reducing RISK with KYC (Know Your Customer) Due Diligence...but what about con… https://t.co/ePdHELsgKp
- Want to make sure you're ticking all the right boxes for your AML compliance? Click the link below and for our *FRE… https://t.co/3bjcIPFf2y
- Estate Agents, Compliance and the Beautiful Game https://t.co/1QwL5YQMit https://t.co/xawZnlv38L
- What now for the agency industry as Boris Johnson takes over? https://t.co/OUBAikhCTw
- More change on the horizon for agents! Seems to be a real split of opinions on this one. #estateagents… https://t.co/RhWLtkEbJQ
- We're always talking to agents about reducing RISK with KYC (Know Your Customer) Due Diligence...but what about con… https://t.co/CdzfWVEpXy
- Want to make sure you're ticking all the right boxes for your AML compliance? Click the link below for our *FREE* 1… https://t.co/j5SnrJMFcS
- MI5 spies 'at breaking point' as they face threats https://t.co/SBGS2Wsi2k via @MailOnline. Security Minister Ben W… https://t.co/WwEKnKIpN5
