Anti-money Laundering (aml)

Anti-money Laundering (aml)

The number of properties in England and Wales owned by overseas companies is 91,791. ...
Illicit funds in the housing market have inflated prices by an average of £3,000 ...
Rules which used to apply only to some agents now apply to landlords as well ...
Sanctions checks are now required for all lettings, regardless of how much rent ...
Industry body Propertymark is reminding landlords as well as agents in England to be ready for significant changes to the way they carry out Right to Rent checks from Saturday.  ...
Landlords have frequently not had obligatory ID checks conducted on them by letting agents, an industry supplier is claiming.  ...
Landlords are not required to conduct retrospective Right to Rent verification on tenants who had a Covid-adjusted check since March 30 last year. ...
Tenant referencing provides all the background information on prospective tenants, helping landlords and letting agents make an educated choice about who they let their properties to, and - more importantly - their ability to pay the rent on time each ...
The warning says no landlord, anywhere, is immune from the...
A prominent agent says he’s expecting a “significant shift” in...
Jonathan Dinsdale is a senior associate in the Thames Valley...
Latest Features
July 31 is the first deadline to bear in mind...
Landlords say years of mounting regulation are creating a growing...
Alex Radford is a dual qualified English Solicitor and Spanish...