Latest on future of referral fees including possible ban – announcement expected shortly 27 Feb 2020 · David Beaumont · 13 · 3,741
Tomorrow – and what will the new anti-money laundering regulations mean for agents? 9 Jan 2020 · David Beaumont · 5 · 5,475
Beware the potential for your website to get you into expensive trouble over compliance 11 Oct 2019 · David Beaumont · 4 · 4,036
Compliance advice – how you can (and should) reduce sellers’ risk of being charged dual fees 23 Jul 2019 · David Beaumont · 3 · 1,649
Expert opinion: Official guidance on disclosing referral fees ‘is just not practical’ 15 Mar 2019 · David Beaumont · 3 · 1,466
Warning: HMRC is turning its sights to smaller agents so put compliance top of your agenda 8 Mar 2019 · David Beaumont · 9 · 3,547
Letting agents being brought into anti-money laundering regime via back door 26 Oct 2018 · David Beaumont · 1 · 4,328
GDPR: Don’t let anyone scare the living daylights out of you 22 Mar 2018 · David Beaumont · 8 · 3,266
New money laundering regulations clause is either wrong – or means big impact for agents 27 Nov 2017 · David Beaumont · 17 · 4,460
Anti-money laundering ‘approvals’ – call to owners, directors and major shareholders to sign up 26 Oct 2017 · David Beaumont · 10 · 2,190
Agents warned by EYE’s compliance expert that ‘new’ HMRC webinar on anti-money laundering is out of date 26 Oct 2017 · David Beaumont · 2 · 172
Money laundering – how will HMRC view these buyer scenarios? 25 Aug 2017 · David Beaumont · 7 · 2,992
Anti Money Laundering update: We’re now on the fourth attempt at guidance 31 Jul 2017 · David Beaumont · 3 · 1,391
A fiasco! Compliance expert lifts the lid on chaotic ‘launch’ of latest money laundering regime 4 Jul 2017 · David Beaumont · 2 · 1,681
Important update on money laundering: Further advice to our readers 23 May 2017 · David Beaumont · 3 · 2,029
Don’t get caught out: Important update on Money Laundering registrations and renewals 10 May 2017 · David Beaumont · 4 · 4,495
New Money Laundering Regulations: First the bad news – more red tape 26 Apr 2017 · David Beaumont · 5 · 2,085
Agents beware – failure to show letting fees is resulting in penalties being issued all over country 20 Mar 2017 · David Beaumont · 8 · 1,555
New Money Laundering Regulations ‘will create more problems’ for estate agents 17 Mar 2017 · David Beaumont · 7 · 3,463
