- Written by: Mine Lombard
A portion of the market activity accounted for by foreign buyers has been in a slow decline since 2018, Credas Technologies, the leading anti-money laundering checks provider revealed, with non-British applicants accounting for just 36% of all checks carried out ...
- Written by: Deborah Lewis
The UK property market recorded the highest ever number of anti-money laundering (AML) checks during the first quarter of 2022, a leading provider reveals. ...
- Written by: Marc Shoffman
This story originally appeared on Estate Agent Today, but has been reproduced here in full for the benefit of Introducer Today readers. ...
- Written by: Marc Shoffman
This article originally appeared on Estate Agent Today last week, but is reproduced here in full as is likely to be of interest to Introducer Today readers as well. ...
- Written by: Deborah Lewis
Almost a third of property professionals believe their own anti-money laundering (AML) procedures wouldn’t stand up to scrutiny, research from Credas Technologies reveals. ...
- Written by: Yasmin Watson
New research by property development optimisation platform, Unlatch, has discovered that some areas of the UK are still feeling the effects of the 2008 recession. ...
- Written by: Yasmin Watson
Bective, the sales, lettings and property management company, recently revealed how superstitions around the number 13 often lead to homebuyers paying less for properties. ...
- Written by: John Dobson
Organised crime gangs and fraudsters are now thought to be responsible for up to $2trn a year in money laundering, which is being enabled due to a lack of basic ID checks and document verification. ...
- Written by: Deborah Lewis
Anti-money laundering specialist SmartSearch has launched a ‘new weapon’ in the ongoing fight against dirty cash being cleaned around the world through activities such as buying property. ...
- Written by: Yasmin Watson
As the first stage of the stamp duty holiday (SDLT) draws to a near close on June 30 2021, many homebuyers are rushing their mortgage applications in an attempt to make use of the land tax discount. ...
- Written by: Deborah Lewis
Anti-money laundering specialist SmartSearch has warned property agents are in serious danger of non-compliance with new regulations, unless they ditch documents and embrace a digital solution. ...
- Written by: John Dobson
When it comes to meeting anti-money laundering (AML) obligations and compliance with the relevant regulation, brokers need to do more. That was the message coming from the head of the Financial Action Task Force (FATF) in a recent keynote speech. ...
- Written by: Deborah Lewis
Adviser-facing resources have been released in recognition of the equity market predicted to pick up in 2021. ...
- Written by: Deborah Lewis
Regulatory technology firm TruNarrative has expanded its product line-up with Know Your Customer (KYC) and anti-money laundering (AML) solution TruPortal. ...
- Written by: Deborah Lewis
Specialist lender Together has partnered with Nivo to provide an instant messaging and data-sharing platform. ...
Higher mortgage costs and economic uncertainty are expected to keep...
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Rising swap rates are pushing lenders to reprice fixed deals,...
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