Estate agents working with international individuals can face a significant risk of encountering money laundering activities. The complex nature of cross-border...
Archive
24 August 2024
From: Features
Compliancy expert Legal Eye has launched a new product to help agents ensure they are properly following all rules and regulations. Its...
19 September 2023
From: Breaking News
An England football manager who resigned after a newspaper sting is in a podcast series launched by Boomin and Purplebricks founders Michael and Kenny...
10 December 2021
From: Breaking News
The coronavirus pandemic has somewhat eclipsed Brexit this year – which is no mean feat. Cast your mind back to pre-Covid...
12 December 2020
From: Features
The Royal Institution of Chartered Surveyors has revised its Anti-Money Laundering guidance in the light of Coronavirus. It says the scale of...
26 May 2020
From: Breaking News
The National Association of Estate Agents has met with other members of a high-level government board to look at ways of...
15 January 2019
From: Breaking News
The Guardian is this morning reporting that “a major estate agent” has been accused of involvement in corruption with the house...
22 November 2018
From: Breaking News
Does your company apply adequate customer due diligence measures when carrying out estate agency work? Does it establish and maintain appropriate policies...
28 July 2018
From: Features
An outspoken estate agent has given the government a clear message - get off our backs , ease the red tape...