by Rob | Feb 13, 2018 | News
Estate agents need to take urgent action to ensure they are fulfilling their anti-money laundering obligations, as new research suggested that residential property deals set off more red flags in the legal sector than any other activity.
by Rob | Feb 13, 2018 | News
New research has revealed that nearly a third of suspected anti-money laundering infringements reported to the National Crime Agency have involved property deals.
by Rob | Feb 12, 2018 | News
Estate agents continue to be at risk of fines from HMRC for non-compliance with the Anti-Money Laundering regulations – with widespread confusion in the industry as to requirements.
by Rob | Feb 9, 2018 | News
Agents worried about low instruction levels, high fall-through rates and the growth of online competitors should forget the “spray and pray” approach of panel-managed conveyancing.
by Rob | Feb 9, 2018 | News
Connells Group – which includes Connells, Sequence and other brands – says it recorded over 9,000 new homes sales in 2017.
by Rob | Feb 8, 2018 | News
The General Data Protection Regulation legislation coming into effect in the UK on May 25 has undergone some subtle changes which will affect the property sector according to one of the industry’s leading law firms.
