STAY CONNECTED!
    
newsletter-button
KEYWORD "Anti-Money Laundering" - 43 RESULTS
GDPR Weekly: Legitimate interest for estate and letting agents

Coming into force on May 25, the General Data Protection Regulation (GDPR) - which replaces the Data Protection Act 1998 -...

17 April 2018

From: Breaking News

Anti-money laundering and property: the government has upped the ante

The announcement that MPs will set up a Select Committee to probe the scale of money laundering in the UK property...

14 April 2018

From: Features

‘HMRC should work harder to get agents to abide by AML regulations’

A 15-month research project says HMRC should do more to engage estate agents in recognising the importance of complying with anti-money...

12 April 2018

From: Breaking News

'Lack of clarity' concern over latest anti-money laundering rules

A technology company says that despite government attempts to eradicate money laundering in property transactions, agents and other industry professionals have been left...

06 April 2018

From: Breaking News

Guild launches AML facial recognition ID service for members

The Guild is offering member agents a service which will allow them to verify the legitimacy of their clients to conform...

05 April 2018

From: Breaking News

Average agency fine for AML non-compliance is £12,000

A survey suggests that the average fine incurred by estate agents for apparent non-compliance with anti-money laundering regulations is £11,842. Research by...

04 April 2018

From: Breaking News

MPs to probe foreign-owned property as part of 'economic crime' inquiry

The Treasury Select Committee of MPs has announced an inquiry into ‘economic crime’ - including the possibility that overseas-owned UK homes could be...

03 April 2018

From: Breaking News

PropTech products linked through suppliers' new strategic partnership

Industry suppliers Landmark Information and The ValPal Network have entered what they call “a strategic relationship” to provide the firms’ respective...

28 March 2018

From: Breaking News

Warning to agents that HMRC is on the warpath over Anti-Money Laundering

A compliance specialist company is warning that as it believes relatively few estate agents fully understand their anti-money laundering obligations, firms...

05 March 2018

From: Breaking News

New tool eases burden of agents' anti-money laundering compliance

The National Association of Estate Agents says a new tool just launched will make it easier for agent members to comply...

01 March 2018

From: Breaking News

GDPR Weekly: Exploring the requirements for personal data

Coming into force on May 25, the General Data Protection Regulation (GDPR) - which replaces the Data Protection Act 1998 -...

27 February 2018

From: Breaking News

What do agents need to know about accepting payment in cryptocurrencies?

The UK property sector has been a hotbed for financial crime in recent years, with many criminals seeing it as an...

24 February 2018

From: Features

Property deals account for one-third of all money laundering alerts

Almost a third of all ‘Suspicious Activity Reports’ concerning possible anti-money laundering infringements and reported to the National Crime Agency have...

13 February 2018

From: Breaking News

Agents fined hundreds of thousands but they're not made public, claims NAEA

Estate agents have been hit with six- and seven-figure fines under new anti-money laundering and anti-tax evasion regulations according to the...

22 January 2018

From: Breaking News

Agents reminded of GDPR responsibilities as implementation nears

A major industry supplier has reminded estate and letting agents that they have to check their responsibilities and systems ahead of...

21 December 2017

From: Breaking News

Anti-money laundering regulations – collaboration is key

A new EU crackdown on money laundering requires estate agency businesses to adopt a collaborative approach if they are to avoid...

11 November 2017

From: Features

The future? Another vendor wants a buyer to use Bitcoin

The owner of a penthouse flat in London says he is willing to accept the cryptocurrency Bitcoin - providing the buyer...

07 November 2017

From: Breaking News

Anti-money laundering: only 1 in 300 foreign deals triggers a 'red flag'

One one in every 300 property purchases by overseas buyers trigger a so-called ‘red flag’ with the National Crime Agency -...

12 October 2017

From: Breaking News

easyProperty relaunches, claiming to be UK's second-biggest hybrid

easyProperty has unveiled details of its relaunch, declaring itself to be the UK’s second largest hybrid estate agency - second only...

07 September 2017

From: Breaking News

Agencies set up anti-money laundering and part-exchange services

The Guild of Professional Estate Agents and Fine & Country are offering agent members the option to have in-person reviews and...

03 August 2017

From: Breaking News

NAEA to stage anti-money laundering classes and trial new app

The National Association of Estate Agents is rolling out a series of masterclasses to prepare members for the European Fourth Anti-Money...

25 July 2017

From: Breaking News

Yet more consultation starts over anti-money laundering measures

The government wants the views of estate agents and other professionals affected by anti-money laundering legislation, in a new consultation launched...

24 July 2017

From: Breaking News

Typical agent light years behind money launderers, security expert says

Estate agents complying with new anti-money laundering regulations introduced this week are unlikely to avoid falling foul of terrorists and criminal...

27 June 2017

From: Breaking News

Anti-money laundering rules will slow buying process, lawyer warns

The new anti-money laundering regulations introduced this week will delay the routine buying and selling of homes, a lawyer warns -...

27 June 2017

From: Breaking News

Anti-money laundering: Agents' network running consultation survey

The Independent Network of Estate Agents is running a survey to collate agents' responses ahead of the closure of the official...

03 November 2016

From: Breaking News

Auctioneer launches online selling platform

Auction house Clive Emson has launched a digital service through which vendors can sell land and property via an online auction. Clive...

21 September 2016

From: Breaking News

How do you comply with money laundering regulations?

A fair amount of scaremongering has been going on when it comes to money laundering checks, with the eye-watering fines issued...

14 June 2016

From: Sponsored Content

LonRes and Eversheds launch anti-money laundering service for agents

London transaction data company LonRes and law firm Eversheads are launching an agent-to-agent anti money laundering compliance service for LonRes subscribers.  The...

07 June 2016

From: Breaking News

NAEA welcomes anti-money laundering 'beneficial ownership' clampdown

The National Association of Estate Agents says it welcomes the government’s commitment to establish a public register of beneficial ownership information...

16 May 2016

From: Breaking News

Only a third of conveyancers do electronic anti-money laundering checks - claim

Just a third of conveyancers are carrying out the most thorough electronic anti-money laundering checks for all transactions, it is being...

24 March 2016

From: Breaking News

Tightening up money laundering obligations is a really bad idea

Money laundering compliance is the hot topic at the moment, with various organisations making statements about the need to change and...

04 March 2016

From: Features

Anti-Money Laundering: HMRC webinar for agents to be held next week

HMRC is staging its next anti-money laundering webinar for estate agents next Wednesday. Entitled ‘Customer Due Diligence for Estate Agency Businesses’ it...

07 January 2016

From: Breaking News

Anti-money laundering on the agenda for next NAEA conference

Money laundering and the controversies raised by the From Russia With Cash documentary will be amongst the subjects under discussion at...

16 November 2015

From: Breaking News

Anti-money laundering: NAEA awaits government response to call for action

The National Association of Estate Agents is awaiting a response from the government to its demand for four changes to sale...

11 November 2015

From: Breaking News

Money-laundering: NAEA wants government action on four fronts

The National Association of Estate Agents has teamed up with a campaigning anti-corruption body to call for four major changes to...

10 November 2015

From: Breaking News

Anti-money laundering: NAEA says many agencies haven't nominated key roles

The National Association of Estate Agents admits that “take up has been low” in its bid to persuade each member agent to...

26 October 2015

From: Breaking News

Money laundering: RICS wants higher standards and self-regulation

The Royal Institution of Chartered Surveyors says it wants to see 'minimum competency' requirements for sales and letting agents to handle...

28 September 2015

From: Breaking News

Big rise in houses purchased with gifted deposits

Over 64,000 property purchases over the last year involved the buyer relying on a gift of cash for all or part...

14 September 2015

From: Breaking News

RICS pitching for anti-money laundering supervisory role

Estate Agent Today understands that the Royal Institution of Chartered Surveyors wants to become a supervisory body under new laws attempting...

18 August 2015

From: Breaking News

New call for prime London agents to be more transparent

A pressure group is calling for estate agents to conduct additional checks to ensure the legal provenance of buyers’ funds, and...

23 July 2015

From: Breaking News

NAEA condemns exposed estate agents and launches investigation

The National Association of Estate Agents says the agents named in Channel 4‘s From Russia With Cash documentary may have tarnished...

09 July 2015

From: Breaking News

Estate agents caught on Channel 4's secret filming

Channel 4 admits to using what it calls “unusual” secret filming techniques and an undercover reporter posing as a Russian politician to...

08 July 2015

From: Breaking News

HMRC making anti-money laundering spot checks on agents

The National Association of Estate Agents says HMRC have been making unscheduled visits to individual agency offices to check on their...

19 June 2015

From: Breaking News

valpal
submit