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KEYWORD "Compliance" - 100 RESULTS
High risk, poor verification - How SmartSearch can help estate agents mitigate the risk of working with international individuals

Estate agents working with international individuals can face a significant risk of encountering money laundering activities. The complex nature of cross-border...

24 August 2024

From: Features

Guiding Landlords Through Uncertainty: A Strategic Approach

In the current rental market, where legislative changes and tax reforms loom large, many landlords are expressing doubt about the viability...

21 August 2024

From: Features

Propertymark reminds agents of AML obligations amid high fines

Propertymark has issued a reminder to agents about anti-money laundering (AML) compliance as HMRC declared fines of more than £1.6m for...

21 August 2024

From: Breaking News

Mystery shop reveals gaps in estate agency customer service

Estate agents have more work to do when it comes to customer service and securing leads, a mystery shopping exercise has...

19 August 2024

From: Breaking News

Agents struggling to comply with material information rules - claim

Estate agents are being asked to do too much when it comes to material information rules but there appears to be...

05 August 2024

From: Breaking News

Conveyancing Association to host risk assessment webinar

The Conveyancing Association (CA) - the leading trade body for the conveyancing industry – is to host a webinar for member...

03 August 2024

From: Features

For More Valuations, make that call!

With more than 25 years’ experience as an estate agent, Liza Daniels heads up our outsourced call service, Managed MovePal. She...

24 July 2024

From: Marketing & Social Media

Moverly connects with Reapit to boost material information

Moverly’s upfront information services have been integrated with technology platform Reapit.  Agents using Reapit can now access Moverly's comprehensive material information solution,...

24 July 2024

From: Breaking News

5 ways you can join the movement

LSL Estate Agency Franchising is home to one of the UK’s best-known estate agent brands - Your Move. There are several...

23 July 2024

From: Sponsored Content

100+ Businesses have made this their next big thing!

B-hive Block Management Partners Celebrates Major Milestone With Over 100 Businesses Onboard! B-hive Block Management Partners, part of the Vegner Group, who...

16 July 2024

From: Sponsored Content

Reapit webinar to coach agents on how to unlock profitability

The UK sales and lettings markets are in a state of flux, but an upcoming webinar from Reapit, the leading technology...

13 July 2024

From: Features

Unlocking opportunities in the single-family rental sector

The Single-Family Rental (SFR) sector is experiencing rapid growth in the UK, presenting a unique opportunity for local lettings and estate...

13 July 2024

From: Features

PropTech Today: Addressing the housing crisis through technology

Under the strain of a housing crisis, the UK faces a severe shortage of affordable homes. This is further emphasised by...

10 July 2024

From: Breaking News

Now the election is over, the real work begins for agents

On balance, a stable new government with a large majority is good news for the sales market. Labour’s costed spending plans,...

06 July 2024

From: Features

Let's call an end to homebuyers sharing information on email

Given the rise of conveyancing fraud, client compliance platform Thirdfort is urging conveyancers, lawyers and estate agents to offer more secure...

29 June 2024

From: Features

More agents turn to PropTech to manage growth, not extra staff

Letting agents are more confident in technology than ever before and a large majority believe that investing in automation is more...

26 June 2024

From: Breaking News

More Upfront Material Information could cut viewings, save fall-throughs - claim

A survey of over 11,000 buyers suggests overwhelming support for more upfront information to be supplied by agents to buyers. Disclosing upfront...

25 June 2024

From: Breaking News

Trading Standards: ‘Only most serious material information breaches will face action’

Enforcement of material information rules is being done through redress schemes rather than putting a strict deadline on compliance, James Munro,...

17 June 2024

From: Breaking News

London's brownfield sites could house nearly 0.5m new homes

New research reveals nearly half a million homes could be built across London on land that currently lies derelict amid a...

15 June 2024

From: Features

A conversation with David Newnes, Co-Founder of National Home Move, and Managing Director Matthew McCreath discussing the benefits of being a Your Move Franchise Partner.

Tell us a little bit about National Home Move. We are a network of more than 60 Your Move and Reeds Rains...

12 June 2024

From: Sponsored Content

Winds of change set to blow through the PRS

Win, lose or draw for the political hopefuls standing as candidates in the upcoming general election, it is likely that the...

08 June 2024

From: Features

Finding landlords is agents' biggest worry - PayProp survey

To put it simply – letting agents are our business. When they overwhelmingly voice a concern about something, we take that...

01 June 2024

From: Features

Estate agents fined more than £3m for failing to register for AML

Estate agents were fined a total of more than £3m in the nine months to September 2023 for failing to register...

22 May 2024

From: Features

Estate agents are getting better at customer service – report

Estate agency customer service appears to be improving, a mystery shopper exercise has revealed. Market research firm KnowYourMarket has unveiled its latest...

21 May 2024

From: Breaking News

Growing financial risk for 'go-it-alone' landlords

Housing minister Jacob Young recently scotched rumours that the property portal proposed in the Renters (Reform) Bill would remove the need...

18 May 2024

From: Features

Latest Rightmove and FCS Compliance AML webinar announced

Rightmove has revealed details of its latest anti-money laundering (AML) webinar. The next event, in partnership with FCS Compliance, is titled 10...

17 May 2024

From: Breaking News

10 reasons to become a Your Move franchise.

If you’re thinking about becoming an Estate Agency franchise or converting your existing estate agency business to a franchise, here we...

16 May 2024

From: Sponsored Content

AML compliance done digitally through proper identity verification

Estate agents and lettings agents have a legal obligation to protect themselves from money laundering and as such you must recognise...

13 May 2024

From: Sponsored Content

Mastering Tenant Deposits: A Guide for Letting Agents

Managing tenant deposits is a crucial part of any letting agent’s responsibilities. Ensuring compliance with regulations and safeguarding both landlord and...

08 May 2024

From: Features

Estate agents and money laundering - the need for vigilance

For most of us, estate agents are key when it comes to the biggest sales and purchases of our lives. With the...

04 May 2024

From: Features

Call for improved training for Energy Performance Certificate assessors

A property consultancy is calling for improved accreditation for Energy Performance Certificate assessors. Re:solve Real Estate - which specialises in commercial property...

24 April 2024

From: Breaking News

Industry Alert: The Digital Takeover Transforming Estate Agency now!

In this latest article from the team at Iceberg Digital, they discuss how the digital realm is transforming Estate Agency.   The...

24 April 2024

From: Breaking News

Why does it take SO long to complete a sale? Reapit has an idea...

A veteran PropTech figure with extensive experience of working at leading estate and sales agencies has told the government to act...

22 April 2024

From: Breaking News

Relocation Agent Network unveils AML preferred supplier

The Relocation Agent Network (RAN) has named Smart Compliance as a preferred supplier.  This partnership is a continuation of a collaboration that...

17 April 2024

From: Breaking News

Are property firms strengthening financial crime measures with comprehensive business checks?

Regulated firms across all sectors will be well aware of Know Your Customer (KYC) checks and their importance in combatting financial...

13 April 2024

From: Features

 AML warning as hundreds of agents hit with HMRC fines

An anti-money laundering (AML) expert has queried why there is a reluctance among estate agents to accept and follow AML responsibilities. It...

12 April 2024

From: Breaking News

Price hikes and fake images - Six red flags to avoid a rental scam

2023 was the highest year on record for ‘rental scam’ searches in the UK, with an increase of 11% from 2022...

06 April 2024

From: Features

Material Information Guidance - Is compliance a legal obligation?

In his third and final article in this 3-part series, David Beaumont looks at the legal statues of Material Information Guidance. ...

06 April 2024

From: Features

Agency software provider launches embedded Property Information Questionnaires

Estate agency software provider Street.co.uk has launched a fully automated and integrated Property Information Questionnaire (PIQs)  that can be accessed directly...

27 March 2024

From: Breaking News

Material Information Guidance - A Critical View

In the first of a short series of articles, David Beaumont, managing director of Compliance Matters, casts a professional eye over...

23 March 2024

From: Features

How estate agents can help win the war on financial crime

Financial crime within the property sector is on the rise and the stats are alarming. According to data from Apex Bridging,...

23 March 2024

From: Features

Common Pitfalls: Avoiding Fines in UK Property Transactions

As you begin the process of property transactions in the UK, it's important to understand potential pitfalls that may result in...

16 March 2024

From: Features

Propertymark updates Property Information Questionnaire

Propertymark updates Property Information QuestionnairePropertymark has updated its Property Information Questionnaire (PIQ) in light of the latest part B and C...

05 March 2024

From: Breaking News

For long-term growth, join the culture club

“I like finance. I find it intellectually interesting – there’s lots of numbers and that’s great.” That sentence coming out of the...

02 March 2024

From: Features

Property platform offers agents free AML checks

OneDome is offering free digital know-your-customer (KYC) and anti-money laundering (AML) checks for estate agents using its various home buying services.  The...

28 February 2024

From: Breaking News

More than 3,000 estate agents at risk of fines and prison for failing to register with HMRC for AML supervision

Digital compliance specialist SmartSearch can help estate agents comply quickly and efficiently Around one in five estate agents are not registered for...

24 February 2024

From: Features

Agency app launches material information report

HOP (the Home Owner’s Passport) has released its upgraded material information report to support agents with Trading Standards compliance. The list of...

07 February 2024

From: Breaking News

Secure share product aims to boost agency referrals and speed up sales

Client compliance platform Thirdfort has launched its updated Secure share product to help estate agents boost referrals through the secure sharing...

06 February 2024

From: Breaking News

Are estate agents too trusting of long-term clients?

There’s no question that trust is the bedrock of any longstanding client relationship. It is built on delivering on your promises...

03 February 2024

From: Features

Client Accounting – what are your options?

The benefits for letting agents to outsource their client accounting is well documented, however with an increasing number of options available,...

31 January 2024

From: Sponsored Content

Rightmove schedules AML webinar

Rightmove and FCS Compliance have launched the latest in their series of anti-money laundering (AML) webinars. The events are free for Rightmove...

19 January 2024

From: Breaking News

Jonathan Rolande: 'Whatever makes you and your business unique – aim to maximise it this year'

After a difficult 2023, the property market has been buoyed by a triple-boost in the early days of 2024.  According to the...

12 January 2024

From: Breaking News

Agents urged to take GDPR more seriously

Estate and letting agents are being urged to take data protection rules more seriously. It comes as the Information Commissioner’s Office (ICO)...

04 January 2024

From: Breaking News

Overseas property ownership register hits 30,000 milestone

The Register of Overseas Entities has hit the 30,000 registration milestone. The register, which is administered by Companies House, came into force...

03 January 2024

From: Breaking News

Agency training platform launches new consumer regulation course

The Able Agent has launched a Consumer Protection Regulations (CPR) guidance short course to support agents amid new Trading Standards material...

18 December 2023

From: Breaking News

TPO expels two property firms

Two London firms have been expelled from The Property Ombudsman (TPO) for failing to pay compensation to consumers. This brings the total...

14 December 2023

From: Breaking News

AML platform adds material information tools

Anti-money laundering platform (AML) Credas Technologies has launched a material information function, helping estate agents to get ahead of the latest...

11 December 2023

From: Breaking News

How investing in a CRM is the best way to NTS compliance

I think we can all agree that the National Trading Standards Material Information reforms are a good thing for the property...

06 December 2023

From: Sponsored Content

The Guild unveils learning platform to boost industry standards

The Guild of Property Professionals has launched a new learning platform to help boost agent knowledge and skills.  It includes the Guild's...

06 December 2023

From: Breaking News

Agents urged to check PI cover amid rise in cyberattacks

The Guild of Property Professionals is urging estate agents across the UK to be on high alert as cyberattacks targeting the...

29 November 2023

From: Breaking News

Lack of communication slowing down sale completion times - claim

Estate agents spend almost half their working day chasing or being chased for issues as a new report highlights concerns about...

24 November 2023

From: Breaking News

Rightmove launches consumer compliance course for agents

Rightmove has launched a course for estate and letting agents to help them understand and remain compliant with the Consumer Protection...

24 November 2023

From: Breaking News

Top tips to promote the real value of your letting agency

The role of a residential landlord has changed considerably over the years. What was once a relatively straightforward means of generating...

18 November 2023

From: Features

PropTech Today - Three undeniable benefits of utilising integrations within your techstack

Digital transformation is now happening at a monumental pace, and dependence on technology is growing to new heights. In fact, the...

13 November 2023

From: Breaking News

Lawyers are too slow, homebuyers claim

The conveyancing process has been highlighted as a key pain point among buyers in the property transaction process. Research by anti-money laundering...

02 November 2023

From: Breaking News

Client money accounting made easy with PayProp

A client account is essential to your lettings business, but the rules and regulations you need to follow to keep this...

26 October 2023

From: Sponsored Content

Owners and Landlords pay dearly for Sunak’s eco U-turn - claim

The government should reverse some of its latest energy efficiency policies so owners, landlords and tenants can enjoy cheaper fuel bills The...

25 October 2023

From: Breaking News

SmartSearch launches innovative new solution to help estate agents and conveyancers detect dirty money

Leading digital compliance firm SmartSearch has launched an innovative new solution to help professionals working within the UK property sector to...

30 September 2023

From: Features

New compliance product aims to spot regulatory gaps for agents

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

Renters Reform Bill

Introduced to Parliament in May, the Renters (Reform) Bill seeks to improve the private rental sector for both tenants and landlords....

15 September 2023

From: Sponsored Content

Agents Do Charity - solid foundations

Check out some of the latest charitable endeavours from agency and property brands this week. If you have a charitable event or...

15 September 2023

From: Breaking News

What should agents be doing to stay compliant with AML regulations?

As money laundering compliance marks its twentieth year, more and more estate agents are being fined for breaches of HMRC’s ID...

09 September 2023

From: Features

Propertymark extends conference season

Propertymark has doubled its regional conference programme for 2023. Working in partnership with Rightmove, the agency trade body will now host 10...

30 August 2023

From: Breaking News

Belvoir boosts financial services brand with latest acquisition

Belvoir Group PLC has expanded its financial services network with the acquisition of MAB (South West) Ltd for £1m.   This follows...

30 August 2023

From: Breaking News

Investing in Cyber Security: Reapit’s unyielding commitment to safeguarding data

By Dawson Scott, CTO of Reapit. As the Chief Technology Officer of Reapit, I have always held the view that the privacy,...

19 August 2023

From: Sponsored Content

Selective Licensing: What you need to know

In recent years, the UK private rented sector has witnessed a significant increase in government regulation aimed at raising standards for...

12 August 2023

From: Features

A Market-leading ecosystem for estate agents

At iamproperty we are excited to share the announcement of our future innovation strategy and vision, continuing our commitment to transform...

10 August 2023

From: Sponsored Content

Conveyancers face ‘too many complaints’ about undertaking breaches

The Council for Licensed Conveyancers (CLC) has warned it is receiving “too many complaints” about breaches of undertakings by solicitors. The regulator...

09 August 2023

From: Breaking News

New strategic partnership aims to boost agency compliance

Client onboarding and verification tool LandmarkAgent has announce a strategic partnership with CRM provider Street.co.uk. The collaboration will enable agency users to...

09 August 2023

From: Breaking News

PropTech Today - Are open APIs the gateway to mass opportunities?

Whether you realise it or not, APIs have helped make your day possible.  Reflect on everything you’ve done today online. On your...

04 August 2023

From: Breaking News

Document reviews don’t stop at AML checks, agents warned

Agents are being urged to increase their efforts when it comes to checking documents to avoid potential claims. Paul Offley, compliance officer...

02 August 2023

From: Breaking News

Answers on a postcard please, Minister

Housing Minister Rachel Maclean MP is probably looking forward to her summer break this year. But wherever she's going and whatever she's...

29 July 2023

From: Features

New video series addresses agency compliance issues

Sales management hub mio has launched a new video series featuring compliance consultant and industry trainer Michael Day from Integra Property...

26 July 2023

From: Breaking News

Estate agency AML fines on the rise

The average anti-money laundering (AML) fine issued to estate agents for non-compliance so far during 2022/23 has already crept beyond the...

19 July 2023

From: Breaking News

Upfront material information is a huge opportunity - here's why

Parts B and C of Material Information guidance are on the horizon and expected to come into play this autumn. I caught...

15 July 2023

From: Features

Estate agents need to know: How can digital ID tools help you with AML?

Tackling economic crime is part of the day job for estate agents. But how can the latest digital ID tools help...

12 July 2023

From: Features

Unlocking success: capabilities an ideal CRM toolbox should offer

CRMs can be superheroes for your business, but not all of them possess the necessary powers to save the day. As...

11 July 2023

From: Sponsored Content

Agents invited to one-of-a-kind industry compliance webinar

Propertymark is working with an Anti-Money Laundering service to stage a webinar for agents wanting to know more about compliance. At the...

10 July 2023

From: Breaking News

Rightmove launches webinar series to mark ‘legislation month’

Rightmove has revealed details of a series of webinars throughout July for agents that are focused on legislation and compliance. A number...

30 June 2023

From: Breaking News

eXp UK unveils 'teams' strategy

Self-employed agency brand eXp has unveiled a new approach to attract recruits. Speaking at the end of the eXp UK roadshow last...

29 June 2023

From: Breaking News

Biometric Checks: Adding Some Magic to KYC and AML Compliance for Estate Agents

Step right up and witness the extraordinary world of Estate Agents as they embrace the power of biometric checks, turning the...

28 June 2023

From: Features

Agent expelled from redress scheme after buyer complaint

Just one agent was expelled from The Property Ombudsman (TPO) redress scheme in the latest quarter. TPO has revealed that Price Point...

27 June 2023

From: Breaking News

Street CRM users given access to compliance tools

CRM provider Street.co.uk has partnered with Smart Compliance to give agents access to its tools. With the integration of Smart Compliance into...

26 June 2023

From: Breaking News

Details revealed for latest Rightmove AML webinar

Anti-money laundering (AML) specialist FCS Compliance has unveiled the latest in its series of collaborative webinars with Rightmove. The next session on...

26 June 2023

From: Breaking News

Purplebricks set for stock market exit

Purplebricks ended its life on the stock market with a share price of 0.30p. It comes as the controversial online brand officially...

16 June 2023

From: Breaking News

Material information rules will help agents justify higher fees - claim

Providing material information upfront could help agents charge higher fees and even reduce their carbon footprint, while those not complying could...

14 June 2023

From: Breaking News

Legal expert: Will latest AML fines be ‘wake-up call’ for estate agents?

HMRC data showing more than £1m of anti-money laundering (AML) fines to estate and lettings agents should be a “wake-up call”...

13 June 2023

From: Breaking News

Landmark aims to modernise conveyancing payments

Landmark Information Group has partnered with payment processor Shieldpay. The partnership aims to provide faster and more transparent conveyancing payments. Shieldpay’s digital platform,...

07 June 2023

From: Breaking News

Olympic sailing champion aims to make waves in estate agency

Olympic sailing gold medallist Eilidh McIntyre has embarked on a new adventure as she joins Henry Adams estate agency.  Eilidh, who won...

31 May 2023

From: Breaking News

Is your letting business still compliant?

Following publication of the Renter’s Reform Bill and the media coverage surrounding it, many agents and their landlords will understandably have...

27 May 2023

From: Features

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