Compliance Estate agents ‘are at an increased risk of money laundering’ 14 Jun 2023 · Marc da Silva · 1 · 779
Compliance Estate agents fined for breaching anti-money laundering rules 12 Jun 2023 · Marc da Silva · 3 · 11,334
Compliance Agent ordered to pay almost £50,000 for serious fire safety breaches 12 Jun 2023 · Marc da Silva · 1,117
Compliance Businesses face ‘ongoing challenges’ in maintaining effective AML compliance 9 Jun 2023 · Marc da Silva · 563
Compliance BTL landlords urged to ensure properties are compliant ahead of legislative changes 31 May 2023 · Marc da Silva · 992
Compliance Housing raid finds tenants squeezed into squalid three-bed ‘slum’ 26 May 2023 · Jerome Smail · 5 · 1,411
Compliance Registration of buildings with new safety regulator underway 25 May 2023 · Marc da Silva · 548
Compliance New landlord database to provide crucial information for tax investigators 22 May 2023 · Marc da Silva · 4 · 2,454
Agency Rightmove plans ‘new provisions’ to ‘crack down’ on non-paying agents 19 May 2023 · Marc da Silva · 13 · 5,702
Compliance BTL landlords urged to be wary when instructing a letting agent 17 May 2023 · Marc da Silva · 1 · 3,739
Compliance Foxtons reveals new approach to avoid future fines 17 May 2023 · Marc da Silva · 1 · 1,108
Compliance Fine upheld for letting agent who failed to join redress scheme 16 May 2023 · Marc da Silva · 1,681
Agency Estate agents urged to embrace upfront material information 4 May 2023 · Marc da Silva · 3 · 2,317
Compliance Analysis reveals high stakes for CRE landlords following EPC legislation 2 May 2023 · Jerome Smail · 2 · 5,115
Agency Unscrupulous agents expelled from Property Redress Scheme 26 Apr 2023 · Marc da Silva · 4 · 2,807
Compliance Estate agents urged to be audit-ready or risk being fined 25 Apr 2023 · Marc da Silva · 1,172
