Tag Result: estate agents
Developers at risk from money laundering ‘loophole’
Tech firm SmartSearch has suggested an anomaly in the anti-money laundering (AML) regulati...
Sweeping changes recommended to toughen-up estate agent regulation
All property agents should be overseen by a single regulator, with estate agents required ...
How is the market for mortgage advice referrals shifting? – analysis
Referrals makeup a key part of a broker’s origination strategy, but with property sales ...
Another cartel of estate agents accused of price-fixing by competition regulator
The Competition and Markets Authority (CMA) has provisionally found that four estate agent...
Property firms pay £300k in compensation – including £25k by one estate agent
Just under £300,000 was awarded in compensation to consumers as a result of rulings by th...
Ombudsman forces estate agents to make record consumer redress payouts
Estate and letting agents were instructed to make payouts to disgruntled customers worth a...
Enforcement team launched to keep estate and letting agents in check
The National Trading Standards Estate and Letting Agency Team has been launched, a regulat...
Countrywide fined £215k as HMRC targets estate agent money laundering protections
Countrywide Estate Agents has been fined £215,000 for failing to adhere to money launderi...
Japanese knotweed heatmap launched
A heat map tracking the areas most likely to be at risk of Japanese Knotweed has been laun...
Annual rents fall for the first time in a decade – Hamptons
The total amount of rent paid by tenants in Great Britain fell for the first time in over ...
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