compliance
-
Latest property news
WARNING: ‘Half of agents don’t take AML compliance seriously’
Writing for The Neg, Simon Luke says a culture of following the rules can guarantee that agents have the necessary systems to conform to AML.
Read More » -
Latest property news
Propertymark beefs up compliance as HMRC ‘shames’ 68 agents
Propertymark has opened compliance cases against five member businesses who have failed to comply with anti-money laundering regulations.
Read More » -
Adam Walker
Size matters in letting agency
Business analyst Adam Walker asks if the odds are too stacked against smaller letting agents, when it comes to compliance and avoidance of crippling fines.
Read More » -
Features
Taxing times
The deadline for HMRC’s Making Tax Digital initiative is looming ever larger and agents need to start preparing themselves – and their landlords, for the changes ahead. Richard Reed reports.
Read More » -
Latest property news
Property businesses at risk of breaching GDPR
Anti-money laundering specialist claims brokers, lenders and conveyancers are among the worst offenders when it comes to GDPR breaches.
Read More » -
Columns
Why big business is sometimes better
The cost of compliance can be crippling for smaller letting agencies. Adam Walker asks, how can they possibly compete?
Read More » -
Features
Surviving the virus Part 4 – how technology can save money
Adam Walker moves his focus from maintaining your income to how to make savings in your running costs – using proptech.
Read More » -
Features
Dirty cash, clean solutions
Are you on the money? Lisa Isaacs discovers that just 12 per cent of agents understand their AML obligations.
Read More » -
Features
More publicity please!
“The Tenant Fees Act is a one month old,” says Frances Burkinshaw. “I am wondering how many people, outside the industry, will know about this new legislation.”
Read More » -
Features
“Gimme shelter!” Is franchising the friend of tough housing markets?
It’s a tough life for agents right now. Both independents and the big corporates are under pressure, so, says Andrea Kirkby is franchising the way to weather the storm?
Read More »
