PEPs, SARs & MLROs: An A to Z of Anti-Money Laundering
As "gatekeepers", estate agents play a crucial role in the UK Government's ongoing efforts to stamp out money laundering and terrorism financing. Non-compliance carries the very real threat of prison time and unlimited fines, so here's a handy guide to everything from beneficial owners to the rules around tipping-off...
Guidance issued for agents on dual fees as disputes soar
'Disputes over dual fees have become an increasing cause for concern', says The Property Ombudsman, and the problem is 'reflecting poorly on the industry as a whole'
Candys in the clear as High Court throws out £132m legal action
Tycoons triumph after sensational set-to with entrepreneur Mark Holyoake
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.