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KEYWORD "Loophole" - 27 RESULTS
More than 3,000 estate agents at risk of fines and prison for failing to register with HMRC for AML supervision

Digital compliance specialist SmartSearch can help estate agents comply quickly and efficiently Around one in five estate agents are not registered for...

24 February 2024

From: Features

Why property firms should prioritise open banking in 2024

SmartSearch looks at the importance of incorporating Source of Funds checks into KYC processes It is no secret that the UK property...

29 November 2023

From: Features

Will the Renters (Reform) Bill really reduce homelessness?

By Neil Cobbold Recent data from the Department for Levelling Up, Housing and Communities show that 24,260 households served a valid Section...

04 November 2023

From: Features

Propertymark backs leasehold reform proposals

Propertymark has given its backing to commitments from the Housing Minister on the long-awaited next steps of leasehold reform. Timothy Douglas, head...

01 November 2023

From: Breaking News

Agency trade body asks Government why leaseholders are still being ignored

Propertymark has written to the Government to ask why attempts to protect leaseholders are being ignored. It comes as the Earl of...

15 August 2023

From: Breaking News

Agenda-setting campaign exposes AML loopholes

SmartSearch, the UK’s leading provider of digital compliance, has published an agenda-setting whitepaper to highlight the anti-money laundering shortcomings and sanctions...

25 February 2023

From: Features

Does it really take a war to improve AML checks?

It’s taken Russia’s invasion of Ukraine for the UK to finally take a much-needed step in the right direction to stop...

13 August 2022

From: Features

New-build buyers at risk from Japanese knotweed loophole - warning

Buyers of new-build homes are being left exposed to the risk of Japanese knotweed due to difference in the conveyancing process...

28 July 2022

From: Breaking News

Leasehold reform - what do agents and conveyancers need to know?

You will hopefully have seen that the Leasehold Reform (Ground Rent) Act 2022 has now received its Royal Assent, meaning it...

30 April 2022

From: Features

Queries raised over 'two-tier' AML system for agents and developers

An industry expert has questioned the fairness of a “two-tier system” that has emerged between new builds and second-hand homes when...

08 April 2022

From: Breaking News

Confiscate oligarchs’ homes and sell them to raise cash for Ukraine - call

The Mayor of London is demanding ministers take sanctioning Russian oligarchs seriously by moving immediately to seize assets that can then...

08 March 2022

From: Breaking News

Short term lets - what’s the extent of the problem?

Timothy Douglas, Head of Policy and Campaigns at Propertymark, analyses the impact that the lack of available data is having on...

19 February 2022

From: Features

Stamp Duty loophole likely to be closed later this year

A stamp duty loophole in one part of the UK is likely to be closed later this year. Until now buying a...

27 January 2022

From: Breaking News

Tax clampdown on second homes announced by government

Owners of second homes who abuse a tax loophole by claiming their often-empty properties are holiday lets will be forced to...

14 January 2022

From: Breaking News

HMRC probe into suspicious property deals revealed in leaked files

Chancellor Rishi Sunak says HM Revenue & Customs will probe any alleged wrongdoing in property purchases included in the so-called Pandora...

05 October 2021

From: Breaking News

Second homes will create a “lost generation” claims nationalist

A nationalist candidate in next month’s elections claims there is a second homes crisis which may create a “lost generation” of...

26 April 2021

From: Breaking News

What leaving the EU means for anti-money laundering legislation

The coronavirus pandemic has somewhat eclipsed Brexit this year – which is no mean feat. Cast your mind back to pre-Covid...

12 December 2020

From: Features

Don't give in to buyers wanting viewings, agents told

There’s been a surge in buyers wanting to view properties - but agents must sit on their hands and wait for...

12 May 2020

From: Breaking News

Regulating agents is key demand from leasehold campaigner

A 10 point manifesto to drive forward leasehold reform has been published by prominent campaigner Louie Burns, of The Leasehold Solutions Group. The 10...

06 November 2019

From: Breaking News

Party Conferences: what agents should look out for

If you thought - perhaps hoped - that five weeks of prorogued Parliament meant a break from politics, think again: the...

14 September 2019

From: Features

Help To Buy housebuilders get another government bung

It’s been quite a week for news so you might have missed this story - there is yet another boost for...

31 August 2019

From: Features

First time buyers may get discounts if they buy locally, government says

The Housing Secretary says he wants to make home ownership more affordable for first time buyers - which could mean discounts...

28 August 2019

From: Breaking News

Government blasted over ‘scandalous’ leasehold reform proposals

A leasehold reform campaigner says government proposals risk creating a two-tier market and do nothing to assist leaseholders already hit by...

02 July 2019

From: Breaking News

PropTech Today: Bitcoin is technology, not just currency

Bitcoin has smashed into the headlines again recently with major news outlets describing the ever increasing worth of this wildly volatile...

13 December 2017

From: Breaking News

Industry backs leasehold reform as government releases more details

There has been general support from the industry for the government’s apparent intention to ban new homes in England being sold...

26 July 2017

From: Breaking News

Stamp duty surcharge: Treasury goes public on multiple dwelling 'loophole'

Unlikely as it seems, the Treasury has tipped-off the 909 individuals and organisations that responded to formal consultation over the stamp...

24 March 2016

From: Breaking News

Controversy as 'loophole' helps buyer avoid £1m stamp duty

An estate agent has hit the headlines for marketing a central London home where the buyer can avoid paying almost £1m...

23 September 2015

From: Breaking News

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