Compliance Compliance The bank of Mum and Dad – you must check source of funds 28 Sep 2023 · Harriet Holmes · 6 · 2,321
Compliance Compliance Police urge agents to act on signs of a cannabis factory 26 Sep 2023 · Marc da Silva · 3 · 649
Agency Agency Police investigate agency after receiving reports of missing money 22 Sep 2023 · Marc da Silva · 6,054
Compliance Compliance Local authority wants new additional licensing after handing £200k of fines to landlords 22 Sep 2023 · Marc da Silva · 2 · 1,105
Compliance Compliance Advertising watchdog says advert failed to protect homebuyers 21 Sep 2023 · Marc da Silva · 922
Agency Agency eXp UK suspends estate agent accused of misleading clients 20 Sep 2023 · Marc da Silva · 10 · 5,079
Compliance Compliance Expert advice to ensure your estate agency remains compliant 20 Sep 2023 · Marc da Silva · 1,152
Compliance Compliance Estate agent accused of abusing position and misleading clients 19 Sep 2023 · Marc da Silva · 8 · 9,366
Compliance Compliance BTL landlords target properties with high EPC rating 19 Sep 2023 · Marc da Silva · 910
Compliance Compliance OnTheMarket Software announces integration with Thirdfort 18 Sep 2023 · Marc da Silva · 641
Compliance Compliance BTL landlord ordered to pay almost £10,000 for cold conditions 15 Sep 2023 · Marc da Silva · 3 · 1,088
Compliance Compliance Why property professionals need more support to combat money laundering 15 Sep 2023 · Simon Luke · 601
Compliance Compliance FCA finds inaccurate or misleading promotions in later life mortgage review 15 Sep 2023 · Marc da Silva · 1 · 525
Agency Agency Top tips for agents considering charging their clients for AML 14 Sep 2023 · Marc da Silva · 2,490
Agency Agency Could more be done to protect estate agents on viewings? 8 Sep 2023 · Marc da Silva · 3 · 1,155
Compliance Compliance Sharp spike in mortgage fraud, while rental scams also on the rise 7 Sep 2023 · Marc da Silva · 1,491
Compliance Compliance Landlords told to ignore social media and sign up to licensing scheme 6 Sep 2023 · Marc da Silva · 2 · 974
Compliance Compliance Two rogue landlords ordered to pay over £250,000 for planning breaches 4 Sep 2023 · Marc da Silva · 1 · 1,436
Compliance Compliance Retrofitting rental homes will boost the UK economy, study shows 31 Aug 2023 · Marc da Silva · 6 · 1,365
