Compliance

From Stamp Duty levies to income tax thresholds; planning reforms to green homes...

LonRes chairman William Carrington offers his take on the issues of the day - or was that yesterday?

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...

'Groundbreaking' analysis by Transparency International investigates 400 corruption and money laundering cases involving law firms, estate agencies, banks, mortgage firms and interior designers...

Partnership aims to to speed-up Anti-Money Laundering Compliance for estate agents

Similar targeting orders to those in operation in New York and Florida could force agents to hand over the personal details of buyers involved in high-end transactions across RBKC & Westminster

FCS' range of compliance services will help 'free up agents to concentrate on what they do best', says the B2B trading platform and data provider...

Industry 'pioneer' Lori Thompson joins Guy Gittins' 33-branch agency after nearly two decades at Foxtons;

Judge dismisses 'remarkable' action brought by businessman Michael Brown

Islands bow to pressure from MPs and confirm plans to open up their central register of beneficial owners

Investigators are looking into how the acquisitions of three high-value homes were funded, suspecting a link to a politically exposed person believed to be involved in serious crime

Propertymark Inspire aims to provide ongoing support and compliance advice to agency principals, partners and directors