Legal / Regulatory Compliance
All estate agents in the UK who engage in residential estate agency work must by law belong to an approved redress scheme that deals with complaints about buying and selling residential property. Estate agents must also stick to the terms of the Estate Agents Act and regulations made under it. Moreover, under the provisions of the Money Laundering Regulations, estate agents must register with HMRC if they're not already regulated for money laundering purposes by the FCA, and put in place anti-money laundering systems.
There are additional regulations around conveyancing, surveying, mortgage provision and data protection.
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Suppliers of this solution(37)
The Guild of Property Professionals is a UK membership organisation with a national network of approximately 800 carefully selected independent estate agents, working together to consistently raise... The Guild of Property Professionals is a UK membership... Show me the deal »
Established in 2007, Evolve has become synonymous with providing a wide range of high quality services to the property industry. With a national distribution network of highly trained, multi-skilled... Established in 2007, Evolve has become synonymous with... Show me the deal »
At National Safety Inspections Ltd (NSI) we pride ourselves on providing our customers with excellent standards of electrical testing and inspections. The Health and Safety at Work Act 1974, the... At National Safety Inspections Ltd (NSI) we pride... Show me the deal »
Finch - Securely collect sensitive data from your customers, using bespoke workflows that take just hours to create and deploy How does your property business collect and communicate sensitive data... Finch - Securely collect sensitive data from your... Show me the deal »
We are specialist providers of asbestos surveys and sampling of suspected asbestos materials. Asbestos materials were used extensively in the UK and may be present in any property that was... We are specialist providers of asbestos surveys and... Show me the deal »
Our mission... to improve the reputation of our industry. Where respected, high calibre estate agents join forces to create a modern network like no other. With a natural desire to demonstrate... Our mission... to improve the reputation of our... Show me the deal »
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