MPs want agents views on anti-money laundering after shock HMRC swoop (EAT)
HM Revenue & Customs has issued more details of its bid to encourage estate agents to combat money laundering in the wake of yesterday’s shock announcement about huge fines and […]
Referral Fees: “Onus is very much on agents” insists conveyancing chief (EAT)
The director of strategy at the Council for Licensed Conveyancers says “the onus is very much on estate agents” to respond positively to a government initiative to make referral fees […]
Unannounced HMRC AML Visits Crack Down On Non-Compliant Estate Agents (TC)
HM Revenue and Customs officers have continued the fight against money laundering in the UK by visiting over 50 agencies suspected of trading without officially registering with HMRC; a clear […]