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KEYWORD "Harriet Holmes" - 6 RESULTS
Agents submit more suspicious activity reports

Estate agents submitted 30% more Suspicious Activity Reports (SARs) and Defence Against Money Laundering (DAML) SARs last year, research suggests. Analysis by...

11 July 2024

From: Breaking News

Just one estate agent has signed up to verify overseas property owners

Just one estate agency has signed up to become a UK-regulated agent to verify overseas entities for property ownership. The Register of...

27 February 2024

From: Breaking News

Revealed! The regions where homeowners are at most risk of property fraud

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

Agents urged to be more suspicious

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

Research highlights lack of law firms and agents registered for property ownership checks

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

Agents facing increased AML fines ‘by accident’ - warning

Most agents are falling foul of anti-money laundering (AML) rules by accident but the sector could face more compliance-related fines by...

09 November 2022

From: Breaking News

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