EVENTS & COURSES
NEXT WEEK: 27th March 2023
Free art market AML guidance
AML Compliance Guidance for Interior Designers
Are you bound by the same UK Anti-Money Laundering Regulation as the art market? A live webinar with Rena Neville of FCS Compliance - FREE TO ATTEND.
- What: Live webinar event
- When: Tuesday, 27th March 2023, 10:00 – 11:00 GMT
- Where: Online
- Cost: Free
- Find out more: Here
Book your free place now

PAST EVENTS
Property market AML guidance
HMRC Inspections - Are you ready?
For estate agents & property brokers: What to expect and how to prepare for an HMRC Inspection. A live webinar with Malcolm Driscoll of FCS Compliance - FREE FOR PRIMERESI MEMBERS.
- What: Live webinar event
- When: Tuesday, 21st March 2023, 10:00 – 11:00 GMT
- Where: Online

ANTI-MONEY LAUNDERING (AML)
AML Briefings
AML Essentials: Property agents’ five most-asked questions on anti-money laundering compliance
AML expert Caroline Walters answers the five most frequently asked questions put to FCS Compliance in 2022 for the property market…
The Register of Overseas Entities is now in play; here’s what property pros need to know
Designed to "root out corrupt elites using UK property to launder their illicit wealth," the Register of Overseas Entities has officially launched, requiring more transparency for UK property transactions …
Overseas Entities: The real estate effect
The effects of the Economic Crime Act will be felt far and wide across the UK real estate industry, writes Nathan Rees
Unexplained wealth orders: How is the British law changing and will it stop dirty money circulating in London?
The Economic Crime Act allows the government to convey the impression that it is ‘doing something’ about the proceeds of kleptocracy being laundered in the UK - but far more fundamental and far-reaching ref…
New money laundering regulations are now in play
New anti-money laundering rules have come into force, affecting estate agents, high-end letting agents, solicitor, banks and lenders.
Who will watch the watchmen: On dirty money & estate agency
The government is finally stepping up the fight against the tide of 'dirty money' flowing through the UK property market, but estate agents shouldn't be the first line of defence, argues Saul Empson..
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
Required Reading: Lifting the secrecy behind offshore companies
Julie Howard explains how the new rules around overseas entities will work in practice, and why the idea of hiding behind asset holding vehicles is becoming a thing of the past
DATA PROTECTION (GDPR)
GDPR Briefings
Watch: GDPR explained in three short videos
On 25 May 2018, the General Data Protection Regulation (GDPR) will come into force, overhauling data protection law across the EU, including the UK
Is your agency open to large fines under GDPR?
Many firms are still not adhering to the rules around data protection, which could result in costly penalties in the event of a complaint, writes cyber security specialist Colin Tankard
LonRes launches new GDPR compliance services
LonRes has partnered with iCompli to help property agents manage clients' personal data.
TRADING STANDARDS & ADVERTISING
Trading Standards & Marketing Briefings
‘POA’ listings banned as Trading Standards deems price-less properties ‘unlawful’
“The use of ‘POA’ or ‘price on application’ in relation to a listing on a property portal or an agent website is likely to be misleading as it withholds – or in some cases masks – the asking price from co…
Trading Standards mandates new ‘Material Information’ for all property listings
Estate agents must include prices, council tax bands and tenures on property portal listings.
Leaving properties in portals – sharp practice or an offence?
Advertising a property as being available but then telling callers that they cannot view it because it is SSTC is a classic example of bait and switch, says David Smith
REGULATION OF ESTATE AGENTS (ROPA)
Coming Soon
MORE REFERENCE BRIEFINGS
Why mortgage rates will not return to recent lows any time soon
Professors Alper Kara and Muhammad Ali Nasir explain the factors moving mortgage markets right now - and what borrowers should expect in the coming months and years...
Required Reading: Property agent commission dispute divides legal opinion
A recent Supreme Court case has shone a light on the oft-misunderstood world of finders fees and commission payments, with judges divided in their opinions despite a 'beautifully simple' set of facts
11 key takeaways: The Budget 2023 for HNWIs & business owners
Required Reading: Mishcon de Reya provides an essential briefing on the key announcements in yesterday's Budget statement, highlighting 11 need-to-know policy and tax changes...
Budget Explainer: Here are some ways to read between the lines on what’s being reported
Simon Wren-Lewis, an Economics Professor at the University of Oxford, explores how media coverage of government finances and Budget statements can be confusing, and often misleading - highlighting some…
New housing developments must deliver a ‘positive benefit to nature’ from November
New 'Biodiversity Net Gain' requirements for property developments are coming soon, to improve wildlife habitats and help slow species decline across the UK.
Required Reading: Typed name is sufficient to transfer interest in property
There's 'a wide discretion when showing compliance with the usual legal formalities relating to the transfer of beneficial interests in property', say lawyers Emma Preece & Laura Bushaway, following a…