Compliance New HMRC advisory fuel rates for company car users: what you need to know 29 Feb 2024 · Marc da Silva · 3,176
Compliance BTL landlord ordered to pay £1.4m after abusing the planning system 29 Feb 2024 · Marc da Silva · 1 · 1,687
Agency Estate agent is suspended for celebrating death of Lord Rothschild and hoping all Israel supporters would die 28 Feb 2024 · Marc da Silva · 24 · 4,998
Compliance OneDome offers unlimited free KYC and AML checks to estate agents 28 Feb 2024 · Marc da Silva · 783
Compliance BTL landlord ordered to pay £9,000 for putting safety of tenant at risk 26 Feb 2024 · Marc da Silva · 1 · 1,469
Compliance Conveyancers can’t hide behind their firm when it comes to compliance 23 Feb 2024 · Harriet Holmes · 1 · 987
Compliance Letting agent stole more than £40,000 from employer 22 Feb 2024 · Marc da Silva · 1 · 3,222
Compliance Letting agents’ checks leave renters vulnerable to fraud 21 Feb 2024 · Marc da Silva · 1 · 4,933
Compliance Landlord ordered to pay £45,000 for renting out unlicensed properties 21 Feb 2024 · Marc da Silva · 1 · 1,069
Compliance Michael Gove failed to register hospitality with donor he helped access PPE contracts 21 Feb 2024 · Marc da Silva · 3 · 970
Compliance Couple used tax avoidance scheme to purchase £1m house 19 Feb 2024 · Marc da Silva · 13,877
Compliance New referencing service aims to combat fake tenancy applications 16 Feb 2024 · Marc da Silva · 5 · 2,918
Compliance New safety guidance highlights requirements for agents 16 Feb 2024 · Marc da Silva · 1 · 1,206
Compliance DV checks outstrip PEPS and sanctions despite HMRC guidance for estate agents 15 Feb 2024 · Marc da Silva · 1,013
Agency Estate agents fail to provide up-front information despite perceived benefits 13 Feb 2024 · Marc da Silva · 25 · 2,545
Compliance Compliance: Focus on the positives to create a more productive and profitable business 6 Feb 2024 · Mike Day · 589
Agency Agents told ‘not to panic’ about material information regulation changes 5 Feb 2024 · Marc da Silva · 5 · 3,084
