Trust Audit

Trust Audit supplies COMPLIANCE SERVICES to Property Franchise Networks, Regional Groups, Independent Agents & Portfolio Landlords throughout the UK.

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Four nations added to the Financial Action Task Force ‘grey list’
https://t.co/oJ4F9gSQzg

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Date a Letting Agent* must register is now 10th June 2021.
*Letting agency services which earn 10,000 euros or more per month for the duration of at least one month; 10,000 euros threshold is per property, not per landlord.
#COMPLIANCE #AML #LETTINGS #ESTATEAGENT #HMRC

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Corporate Body Landlord Notices; who signs?
https://t.co/ZyAVaR6Ni0

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HALF OF SUPERPRIME AGENTS BREAKING AML LAW, SAYS SHOCKING NEW REPORT
https://t.co/rKT6kz1GyR

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How to Rent - updated today 10.12.2020
https://t.co/fJ31ZE49sa

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Seven weeks for agents to respond to Carbon Dioxide Consultation
https://t.co/hJuxQRlIe5

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Right to Rent - Revised Code effective 2.11.2020 https://t.co/3ro7p4gwLV

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Right to Rent - Revised Code effective 2.11.2020 https://t.co/3ro7p4gwLV

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‘We’ll intervene when councils won’t prosecute rogue letting agents’, says NTSEAT Boss. https://t.co/CNirtuUMEU

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AGENCY FINED €14.5 MILLION FOR STORAGE OF TENANT DATA https://t.co/QJkrPa5GZq

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The TPO’s Terms of Reference Have Been Updated.
https://t.co/bkpGHR9wiu

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Happy Yorkshire Day!

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Happy Yorkshire Day1

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WARNING! Does Your Redress Scheme Membership Cover The Full Remit of Your Work?
Warnings follow a recent tribunal that penalised a business that was signed up to a redress scheme for its letting agency work but not for its property management work. https://t.co/PtqrqfgXRo

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WARNING! Does Your Redress Scheme Membership Cover The Full Remit of Your Work?
https://t.co/nlpzDihzto

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BREAKING NEWS! Revolutionary Proposals for Agency Regulation, Licensing and Training were published this morning.
https://t.co/JfLWaWZVJr

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BREAKING NEWS! Revolutionary Proposals for Agency Regulation, Licensing and Training were published this morning.
https://t.co/JfLWaWZVJr

[Trust Audit @Trust_Audit]

BREAKING NEWS! Revolutionary Proposals for Agency Regulation, Licensing and Training were published this morning.
https://t.co/JfLWaWZVJr

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BEWARE! DON'T LET FRAUDSTERS STEAL YOUR HOME!
Read how a woman's house was stolen whilst she was on holiday and what steps to take to ensure that it doesn't happen to you!
https://t.co/LLVv3B9SqH

[NTS Estate and Letting Agency Team @NTSELAT]

Lord Best said at today's @TPOmb conference: "You will become regulated bodies and licensed agents as individuals. You will need to be licensed and it will be a serious offence to operate without a licence."