Archive

Estate agents submitted 30% more Suspicious Activity Reports (SARs) and Defence Against Money Laundering (DAML) SARs last year, research suggests. Analysis by...

Just one estate agency has signed up to become a UK-regulated agent to verify overseas entities for property ownership. The Register of...

Homeowners in the East Midlands, North East, North West and Scotland may be at higher risk of property fraud, research suggests. Anti-money...

Increasing numbers of estate agents are submitting suspicious activity reports (SARS) but questions are being raised about whether there should be...

New analysis may called into question the experience of firms approved to check the Government’s flagship register of overseas entities (ROE). The...

Most agents are falling foul of anti-money laundering (AML) rules by accident but the sector could face more compliance-related fines by...