Archive

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

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

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

Property fraud is a significant risk for agents, particularly as fake IDs become increasingly prevalent, and the economic climate remains challenging....

Upfront material information is now firmly on the property industry’s radar, with Trading Standards CPR regulations expected to move towards disclosing...

Agency software provider Reapit has achieved ISO 27001 certification for information security management. The certification means that Reapit has implemented one of...

HMRC has fined estate agents over £500,000 for anti-money laundering (AML) breaches in the past two months. Yet despite property managers...

The Government’s mini budget on September 23 was anything but ‘mini’ with several major announcements one of the most significant of...

If recent headlines are anything to go by, estate agents and the wider property industry are not just feeling the heavy...

Property buyers should be warned of the climate risks when purchasing a home, a leading lawyer has claimed. Stephen Tromans QC, the...

What do Tilly Ramsay and Kim Kardashian have in common? Other than both having well-known fathers, they’ve both also mastered the art...

You may be thinking that cost and hassle outweighs the benefits of outsourcing, but read on, you may be surprised! The last...

As another round of property firms is fined, named and shamed for breaching anti-money laundering rules, it feels like the road...

If the UK and its allies have been played by Russia over the Ukraine ‘invasion’, and it’s beginning to look that...

The UK property industry has long been a target of fraudsters due to the low levels of transparency and the fact...

A tech company in the compliance sector claims that 25 per cent of UK estate agency branches have failed to register...

A PropTech firm backed by Zoopla founder Alex Chesterman has launched a new anti-money laundering (AML) tool for estate agents. Thirdfort has...

As estate agencies are covered by Money Laundering Regulations, agents are legally obliged to take customer due diligence measures to limit...

After a recent incident involving an Estate Agent based in Devon in which a property virtual tour they published revealed a...

With property fraud on the rise and an ever-increasing number of transactions taking place in the lettings sector, having strict anti-money laundering...

Members of Propertymark are left wondering today what if any future there is for the industry’s trade body. The shock resignation yesterday...

Estate agencies have been named by HM Revenue & Customs for breaching anti-money laundering regulations. The list of those breaching the rules...

To most people, purchasing a home is the single most significant financial commitment made across a lifetime. Given the impact and...

Property professionals are increasingly worried about the threat of cyber attacks, according to new research. Some 41% of 'real estate professionals from...

Whether you love or hate it, Purplebricks has undoubtedly left its mark since arriving on the scene in 2015 – much...

Our latest case study come from a recent news item to have hit the industry and national press. A disgruntled tenant is claiming...

Whisper it quietly, but there seems to be change in the air when it comes to agents recommending lawyers based on...

An insurance provider says small estate agencies are peculiarly vulnerable to cyber attack yet are amongst the least prepared amongst their...

Welcome to February! It means that 2017 is well under way and we’re edging closer to Spring – a time when...

When a tenant paid his initial one month’s rent in addition to a tenancy deposit in exchange for the keys to...

By accident or design, the PR machine at OnTheMarket was beefed up last week.  Just as well. With the portal still reeling...

One of the directors of Agents’ Mutual, parent body of portal OnTheMarket, has told Estate Agent Today that his firm does...