Minister accuses estate agents of under-reporting suspicious activity
Opinions sought on new money-laundering rules for high-end letting agents
The EU's Fifth Money Laundering Directive is slated to come into play in January, requiring UK letting agents dealing in rents above €10k per month to carry out AML checks on their clients.
14 key principles for licensed estate agents: Future RoPA Code of Practice opens for consultation
“The new code of practice will look to set standards at a higher level than currently legally set," says steering committee leader Baroness Hayter.
Four Berkshire estate agents accused of illegally fixing fees
The alleged price-fixing cartel operated for almost seven years from 2008, says the Competition & Markets Authority