Regulation & Law
News articles looking at national legislation and local regulation and the application of law to the residential property industry.
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Property business duo face FCA prosecution over mortgage fraud
An investigation by the FCA found that Larry Barreto and Tassib Hussein had helped clients apply for a mortgage via bogus paperwork.
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Conveyancers face disciplinary hearing as police probe ‘speedy house sales’ firm
Meena Kumari and Teena Kumari Banga are alleged to have processed house sales that left vendor clients of website substantially out of pocket.
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Tenants will not have to be re-checked by agents for Right to Rent says Home Office
Face-to-face Right to Rent checks are due to restart soon but tenants will NOT have be re-checked for agents to be compliant, says Home Office.
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Agents asked to comment on portal ‘material information’ ahead of guidelines
Trading Standards wants to know industry's views as it prepares to bolt down minimum information agents must upload to portals.
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“Boris, everyone will soon need protecting from Covid rent arrears”
Terry Mason of Housing Hand says unless the government intervenes, agents could soon end up stuck between desperate landlords and tenants.
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TPO expels three agents for non-payment of awards to landlords
Agents in Slough, Leicester and Wales are kicked off the scheme and are no longer able to trade without redress, although two appear to have 'phoenixed' under new names.
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Hunters offers all its landlords property licensing compliance guarantee
All the agency's 200 branches will now be able to offer Kamma's compliance service for any local selective or HMO licensing schemes.
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Estate agency loses appeal against removal from RICS membership
Acorn Estates faced removal after disciplinary committee found he had moved money from a client account in contravention of RICS rules.
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Chesterman’s back with more cash to disrupt property sales
Former Zoopla chief has spearheaded latest investment round for Thirdfort, which hopes to make AML and KYC onboarding easier.
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Property agency and its boss fined £90,000 over dangerous house
Faraz Bucha and his company Captain Solutions have been found guilty of 27 charges relating to safety issues at a Hertfordshire address.
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