Report claims legal sector is continually abusing AML rules
A campaign group has formed a report claiming that law firms are continually abusing and showing “significant levels of non-compliance” with anti-money laundering rules.
Completing the evidence of identity panels on forms AP1, FR1, DS2
Forms AP1, FR1 and DS2: guidance on when evidence of identity must be lodged in support of an application for registration.
Completing forms ID1 and ID2
Guidance for completing forms ID1: Certificate of identity for a private individual, and ID2: Certificate of identity for a body corporate.
Certificate of identity for a body corporate (ID4)
Application form ID4: certificate of identity for a corporate body.
Completing forms ID3 and ID4
Guidance for completing forms ID3: certificate of identity for a private individual and form ID4: certificate of identity for a body corporate.
Certificate of identity for a private individual (ID3)
Application form ID3 to prove your identity when lodging an application to HM Land Registry.
Contact HM Land Registry
Get in touch with us or use a guide that may answer your question.
Buyers urged to take out mortgage protection insurance
Almost half of owners and buyers are concerned about missing mortgage payments, according to a new survey.
Zoopla’s agency on-boarding in spotlight after BBC fraud probe
You and Yours show says portal’s policy of giving new agents a transition period before redress membership is required, facilitated fraud gang.
Agents trial ‘fair data sharing’ to speed-up transactions
Agents have begun trialling a new common technology framework devised by a committee within the Home Buying and Selling Group (HBSG) to improve transaction times.
Phil Spencer: Restoring Trust In Estate Agents
“I wasn’t completely surprised to read here on Estate Agent Today that our industry remains near the bottom of the league table for public trust.”
Propertymark backs devolved Stamp Duty for Northern Ireland
The Northern Ireland Executive should seek devolved powers over Stamp Duty, Propertymark claims.