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KEYWORD "Compliance Risk" - 3 RESULTS
Estate agents and money laundering - the need for vigilance

For most of us, estate agents are key when it comes to the biggest sales and purchases of our lives. With the...

04 May 2024

From: Features

Agents face compliance risk with 7,000 duplicate records - claim

Estate agents hold more than 7,000 duplicate database records per branch on average, research claims. Insight from estate and letting agency customer...

01 September 2022

From: Breaking News

HMRC Stamp Duty Crackdown ‘may make home buying even slower’

HM Revenue & Customs has been warned by financial experts that its latest crackdown on stamp duty abuse could make the...

01 March 2022

From: Breaking News

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