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  ANTI-MONEY LAUNDERING TOP 5 TIPS

  Monday, January 27, 2020

  Here are our top 5 tips for estate agents to ensure you meet your anti-money laundering obligations when dealing with sellers and buyers

• Money Laundering Regulations 2020

  Tuesday, January 21, 2020

  A brief insight into the changes brought in by the EU 5th Money Laundering Directive on 10th January 2020.

• Experts Opinion on the Disclosure of Referral Fees Guidance

  Thursday, May 30, 2019

  The provision of referral fees is and has been standard business practice across a wide range of business sectors for many, many years.

• Sick of the GDPR Scare-mongering?

  Thursday, May 30, 2019

  Not a day goes by without some ‘expert’ or other telling us about the 25th May ‘Deadline’ and of course the potential for a €20 million penalty for breaching the Regulations.

• Criminality Tests for Estate Agents Start in Less than 3 Months

  Thursday, May 30, 2019

  It means that estate agency businesses will need to take reasonable care to ensure the beneficial owners of the business, such as shareholders or partners, plus directors and managers have passed the criminality test and been approved by HMRC.

• Energy Efficiency Requirements have changed for Rental Properties

  Thursday, May 30, 2019

  The introduction of new Minimum Energy Efficiency Standards (MEES) mean that rental properties must achieve a minimum ‘E’ rating for any new tenancy or renewal signed after April 1 2018.

• Announcing the launch of our new website

  Monday, February 18, 2019

  We are delighted to announce the launch of our new website.