Search Results for: aml
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Regulation & Law
BLOG: ‘How do we improve the conveyancing process?’
Get your ducks in a row on material information, use technology and be more communicative, says conveyancing expert, Adam Bainbridge.
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Products & Services
New leadership team for newly independent Alto
Now operating as an independent division within Houseful, Alto Software Group has unveiled a new leadership team to ramp up product development.
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Products & Services
International payments made easier for Lettspay users
Client accounting platform, Lettspay, announces partnership with foreign exchange provider, Currencies Direct.
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Housing Market
Fine & Country demands pro-housing action in Spring Budget
MD Jonathan Handford calls on Government to reduce Stamp Duty, reintroduce a modernised Help to Buy and reform the planning system.
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Products & Services
Rentman and TDS announce partnership on deposit protection
The integration allows Rentman users to manage tenancy deposits, automating data entry and eliminating manual duplication.
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Movers & Shakers
Fine & Country appoints new Associates
Branches of Fine & Country in the Midlands and London have welcomed Luke Billson and Jagdip Ranparia to elevate the brand’s presence in the regions.
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Products & Services
Huge BTR landlord embraces deposit-free renting
Gurman Bains, Head of New Business at Reposit, announces provision of services to prominent built-to-rent provider Lloyds Living.
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Proptech
Industry players team up to help agents avoid new £1m compliance fines
Reapit and Thirdfort have come together to help estate and letting agents manage their ID, sanctions, anti-money laundering (AML) and source of funds checks.
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Land & New Homes
Developers say hitting Labour’s 1.5m new homes target ‘easy’
Nearly two-thirds of developers surveyed by lender are ‘confident’ the UK can meet the Government’s ambitious housebuilding target.
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Agencies & People
Big Your Move franchise holder in NE buys lettings agency
13-branch Your Move franchise holder has acquired Hymers and Ryle Residential for an undisclosed sum.
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