Just one estate agency has signed up to become a UK-regulated agent to verify overseas entities for property ownership. The Register of...
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KEYWORD "Harriet Holmes" - 5 RESULTS
27 February 2024
From: Breaking News
Homeowners in the East Midlands, North East, North West and Scotland may be at higher risk of property fraud, research suggests. Anti-money...
22 December 2023
From: Breaking News
Increasing numbers of estate agents are submitting suspicious activity reports (SARS) but questions are being raised about whether there should be...
15 June 2023
From: Breaking News
New analysis may called into question the experience of firms approved to check the Government’s flagship register of overseas entities (ROE). The...
23 March 2023
From: Breaking News
Most agents are falling foul of anti-money laundering (AML) rules by accident but the sector could face more compliance-related fines by...