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KEYWORD "Fined" - 100 RESULTS
HMRC fines agents £1.6m for anti-money laundering breaches

It’s been revealed by Propertymark that HM Revenue & Customs has fined agents over £1.6m for branches of anti-money laundering regulations. The...

20 August 2024

From: Breaking News

Regional property awards contested by 20 firms and professionals

More than 20 property organisations and professionals have been named as finalists in a regional agency awards event. The winners of six...

20 August 2024

From: Breaking News

No details of Renters Rights Bill until October - expert

David Cox, the former chief executive of ARLA Propertymark and now a senior executive at Rightmove, says it’s unlikely we’ll see...

18 July 2024

From: Breaking News

Rogue agency bosses fined after HMO licence controversy

Three directors from two letting agencies and a landlord have been fined £27,500 after failing to secure the appropriate license for...

19 June 2024

From: Breaking News

Rogue lettings agency fined again for failing to secure tenancy deposits

A lettings agency trading as Bowden Property Group Ltd has been fined £4,000 and £1,470 for failing to protect two tenancy...

29 May 2024

From: Breaking News

Brexit and High Interest Rates pose major challenges to agents

Letting agents believe Help to Buy has been the most positive influence to the property market in recent times, while on...

16 May 2024

From: Breaking News

Guilty! - Fraudster letting agents duped landlords and tenants

Two London agents who traded fraudulently through their lettings business and scammed victims out of over £24,000 have been sentenced. After a...

13 May 2024

From: Breaking News

Property management firm hit with £500,000 health and safety fine

A housing company has been fined £528,000 after an employee repairing a fence post inadvertently struck an underground cable, suffering burns...

03 May 2024

From: Breaking News

Agency urges second home owners to be Airbnb hosts for tax reasons

The head of a lettings agency in Kent says it would be a “practical solution” for second home owners to become...

02 May 2024

From: Breaking News

Agency has not paid Fixed Penalty Notice in dispute over deposit

A statement from a city council claims that a property company failed to attend court in a case of deposit protection,...

19 April 2024

From: Breaking News

Trading Standards tells agents - Material Information is key so get on with it!

A representative of the National Trading Standards Estate and Letting Agents team has told agents to accept new rules about material...

11 April 2024

From: Breaking News

Long-established agency rebrands by taking parent company’s name

Burns & Webber, a long-established name in the Surrey property market, is rebranding by adopting its parent company’s name, Curchods.  The four...

03 April 2024

From: Breaking News

Agents listed on rogues’ database and fined over HMO failures

Managing agents in London have been instructed to pay a £15,000 fine for operating a House in Multiple Occupation without the...

27 March 2024

From: Breaking News

Big rise in Right To Rent fines

There’s been a rise of over 400 per cent in the monetary total of fines issued for Right To Rent offences...

15 March 2024

From: Breaking News

Agency pays £20,000 to employee for Injury To Feelings

A high profile lettings agency has had to pay almost £22,000 in damages to an employee who raised concerns about safety...

01 March 2024

From: Breaking News

Housing Courts the best way to counter threat of S21 removal - claim

Propertymark is urging the Sunak government to introduce specialist housing courts with expert Judges who can expedite cases and create a...

15 February 2024

From: Breaking News

Details emerge of permanent rent control proposal

The controversial minister who steered rent controls through the Scottish Parliament has contacted Propertymark to reveal details of the next stage. Patrick...

05 January 2024

From: Breaking News

HMO warning letters ignored by rogue lettings agency

A lettings agency has pleaded guilty to seven offences relating to an HMO. IHomes Letting Limited has been fined £16,970 for failing...

11 December 2023

From: Breaking News

Trading Standards reveal details of new Material Information requirements

Parts B and C of the process to improve material information disclosure in property listings are published today within comprehensive new guidance...

30 November 2023

From: Breaking News

Super-Rich rent as they baulk at high Stamp Duty purchase costs

More multi-millionaires and billionaires are choosing to rent super-prime homes in London, rather than purchase, reveals a new wealth report Beauchamp Estates’...

29 November 2023

From: Breaking News

Agents’ chief warns MPs on need for court reform and more bailiff capacity

Propertymark has called on the government to retain the option of fixed-term tenancies in the private rental sector where it is...

15 November 2023

From: Breaking News

Client money accounting made easy with PayProp

A client account is essential to your lettings business, but the rules and regulations you need to follow to keep this...

26 October 2023

From: Sponsored Content

Agency fined for bullying tenants it wanted to illegally evict

Media reports in Brighton say that a lettings agency which serve tenants with illegal eviction notices and unjustified legal threats has...

10 October 2023

From: Breaking News

Bentley-driving lettings agent banned after smash

Local media on the south coast are reporting that a lettings agent crashed his Bentley into two parked cars and then...

26 September 2023

From: Breaking News

Council Tax set to double for second homes

The Scottish Government is proposing to give local councils the discretion to charge Council Tax premiums of up to 100 per...

22 September 2023

From: Breaking News

Agency in the dock for failing to licence rental property

An agency has been fined by a London council for failing to licence a property it was managing. Gracechurch Property Services has...

21 September 2023

From: Breaking News

Gove tells agents to identify and remedy damp and mould issues

New directives issued by the government put the emphasis firmly on private landlords and their letting agents to take responsibility for...

11 September 2023

From: Breaking News

Arrears cases have doubled in six months - Propertymark figures

Propertymark chief executive Nathan Emerson says the lettings market is defined now by the “alarming disparity” between demand and supply. In the...

21 August 2023

From: Breaking News

Agents and landlords warned over imminent changes to HMO regulations

Agents representing landlords of HMOs In Portsmouth are being warned by the council that their need to be licensed or face...

11 August 2023

From: Breaking News

Fines for agents rise rise steeply as AML clampdown kicks in

The average Anti-Money Laundering fine issued to estate agents for non-compliance in 2022-23 is almost half as large again as in...

19 July 2023

From: Breaking News

Letting agent hit with five figure fine for breaching HMO conditions

A landlord who is also the owner of a High Street lettings agency has been fined £17,293 for breaching housing licence...

13 July 2023

From: Breaking News

Property company boss hit by big fine six years after offences

A property firm which admitted misleading tenants on their rights and threatening them to leave has been ordered to pay £8,000. Four...

12 July 2023

From: Breaking News

Property company boss “threatening tenants to leave”

A property company director who admitted misleading tenants on their rights and threatening them to leave has been ordered to pay...

10 July 2023

From: Breaking News

New PropTech feature follows year of work with agency group

A new PropTech product is being launched today following a year of research involving the Leaders Romans Group. Inventory Hive’s new diary-management/maps...

26 June 2023

From: Breaking News

Three agents and landlord hit with massive fines for safety failings

Three property management companies and a landlord have been fined approaching £80,000 for health and safety failings. Mohammed Ali Abbas Rasool, Cadogan...

22 June 2023

From: Breaking News

Six agencies fined thousands for not protecting client money

Six letting agencies across the London borough of Haringey have been fined a total of £12,000 after a council clampdown. Trading Standards...

21 June 2023

From: Breaking News

Huge fines for agency and management company over safety failures

A management company and a lettings agency involved in running a London HMO have been prosecuted for fire safety failures. Monsoon Properties...

12 June 2023

From: Breaking News

Hundreds of thousands of pounds for agency whistleblowers

The Competition and Markets Authority is beefing up its enforcement work against illegal cartels and offering a reward of up to...

08 June 2023

From: Breaking News

This is how agents will have to use the new Landlords Database

Propertymark has given an insight into how letting agents are likely to be expected to use a new Landlords Database. The database...

23 May 2023

From: Breaking News

Agent fined thousands after trying to avoid redress scheme

A £5,000 fine has been upheld against a landlord who failed to declare himself as a property agent and did not join a mandatory...

16 May 2023

From: Breaking News

5 regular checks to keep any rental portfolio in tip-top shape

Any lettings portfolio should receive ongoing care and maintenance. A disorganised portfolio, weighed down by junk data, loose ends or lax...

24 April 2023

From: Sponsored Content

Private rental sector housing quality blasted by think tank report

A think tank claims one in six young people live in poor quality housing, often in the private rental sector. The claim...

20 April 2023

From: Breaking News

Huge staff churn as agents scramble for higher pay

Annual staff turnover in the property industry is nearing 30 per cent according to a survey by online agency Nested.  The most...

12 April 2023

From: Breaking News

Agency fined for its role in illegal HMO letting

A London lettings agency has been ordered to pay over £12,000 in a fine and costs for its part in running...

11 April 2023

From: Breaking News

Agencies risk Reputational Damage - new warning to industry

Lettings agencies which rely on manual means of verification are risking repetitional damage caused by anti-money laundering regulations, a digital compliance...

11 April 2023

From: Breaking News

Rent Caps and Build To Rent - seminar to discuss impact

A seminar is to be held to look at the impact of rent controls on the burgeoning Build To Rent sector. Private...

28 March 2023

From: Breaking News

It’s War! New council attack on ‘eyesore’ To Let boards

A council is set to renew its war on To Let boards. In summer 2018, Leciester council brought into effect a new...

16 March 2023

From: Breaking News

Over £25,000 fine for property management firm boss

The head of a property management company has been fined £25,800 after serious safety issues were discovered at a shared house...

16 March 2023

From: Breaking News

Agency and landlord fined for failing to show correct paperwork

A council has prosecuted an agency and landlord for not producing the right paperwork. Luton local authority has prosecuted Poplar Homes Ltd...

06 March 2023

From: Breaking News

Rental property energy efficiency soars - new figures

There’s been a 165 per cent increase in the number of private rental homes with an Energy Performance Certificate rating of...

01 March 2023

From: Breaking News

Agents Warned: hefty fines if firms found to be non-compliant

A PropTech expert is warning that letting agents can expect hefty fines if they fail to comply with complex Client Money...

16 February 2023

From: Breaking News

Fine for investor turning chapel into housing

The owner of a property in the Leicestershire village of Great Dalby has been fined after removing two trees within a...

09 February 2023

From: Breaking News

Judge rejects claim that ‘property guardians’ stopped house being HMO

A property firm has been fined £8,000 for operating an HMO on one of Britain’s most famous roads. Westminster council has won...

08 February 2023

From: Breaking News

Second huge fine for lettings firm’s HMO non-compliance

A lettings company called Trophy Homes Limited, based in Liverpool, has pleaded guilty to failing to apply for an HMO licence...

06 February 2023

From: Breaking News

HMRC hits agents with larger non-compliance fines

Fines issued to agents for anti-money laundering non-compliance are getting bigger, reversing a downward trend seen throughout the pandemic, according to...

18 January 2023

From: Breaking News

Fake letting agencies created to avoid identifying landlord

A landlord has pleaded guilty to four offences which involved the creation of fake letting agencies in order to help him...

13 January 2023

From: Breaking News

Landlord licensing info to be supplied to high-end lettings agency

Knight Frank is partnering with licensing compliance firm Kamma. The growth of discretionary licensing schemes across the 408 local authorities in the...

10 January 2023

From: Breaking News

Agency figure warns government not to scare off landlords

A senior Savills figure, who chairs the trade body known as The Lettings Industry Council, has issued a warning to the...

29 November 2022

From: Breaking News

Compliance chief tells off the agency industry

Property professionals need to be more vigilant when it comes to their anti-money laundering processes. That’s the view of the manager of an...

17 November 2022

From: Breaking News

Agent’s huge fine for failing to licence an HMO

An agent operating an HMO on Deeside without a licence and breaking other housing laws has been fined £28,000. Flintshire council carried...

26 October 2022

From: Breaking News

The insider threat – 5 ways PayProp secures your letting agency

According to the Association of Certified Fraud Examiners, organisations worldwide lose $4.7 trillion to fraud each year, with real estate suffering...

30 September 2022

From: Sponsored Content

Big rise in cash fines for agencies flouting AML regulations

There’s good news and bad news for letting agents on the anti-money laundering front. The good news is that the overall number...

23 September 2022

From: Breaking News

Lettings firm hit with fine for failing to complete essential repair work

A property management company with a portfolio of over 130 properties in the Telford area has been fined £5,100 for failing...

15 August 2022

From: Breaking News

Clampdown! Sharp rise in fines for letting agents

PropTech firm Kamma says total fines for agents and landlords have now topped £8m in London alone with a £238,000 increase...

09 August 2022

From: Breaking News

Heatwave had no impact on even-hotter rental market - new analysis

Another analysis of the lettings market by PropTech firm Goodlord has shown that the intense heat is not confined to the...

21 July 2022

From: Breaking News

Young adults lie behind growing rental demand, analysis shows

Tenants’ bills are expected to hit a record £63 billion this year - and much of it is down to the...

19 July 2022

From: Breaking News

New tenancy rules may be threat to student lettings - claim

There’s concern in the student lettings sector about the impact of the government’s Fairer Private Rental Sector White Paper. For this specialist...

24 June 2022

From: Breaking News

Zoopla backs rental reforms despite agents’ reservations

Zoopla - which in recent years has gone out of its way to win agent support - has come out strongly...

17 June 2022

From: Breaking News

Rental Reform White Paper - full details here

The government has released the full details of what it calls the Fairer Private Rented Sector White Paper. This is to form...

16 June 2022

From: Breaking News

Agency boss hit with big fine for failing to produce documents

A landlord has been fined a four figure sum for failing to produce documentation for a council. Fathima Syeda Kauser of Luton pleaded...

16 June 2022

From: Breaking News

Agency director already banned - now fined tens of thousands

The sole director of a lettings agency, who was recently made the subject of an anti-social behaviour injunction and banning order,...

10 June 2022

From: Breaking News

Times names politician involved in rogue letting agencies

The Times has named a member of the City of London’s governing council as a key figure behind rogue letting agencies. Luis...

07 June 2022

From: Breaking News

Airbnb host fined for using domestic recycling facilities

An Airbnb host who let three properties in a city has been fined for using domestic recycling facilities and failing to...

20 May 2022

From: Breaking News

Hefty fine for property company ignoring improvement notices

A property ownership and management company has been fined £20,000 for failing to carry out safety and fire safety improvement works...

28 April 2022

From: Breaking News

Carbon Monoxide rule change - agents urged to prepare

Agents are being urged to prepare for  changes to the Smoke and Carbon Monoxide Alarm Regulations which may come in this...

19 April 2022

From: Breaking News

Shocking case of property rental firm's open sewer in garden

A property management company has been fined for failing to repair an open sewer in the garden of a rental property. SRA...

01 April 2022

From: Breaking News

Do we still need To Let boards in 2022?

A business news website is reporting that an agency has been ordered to pay £1,550 for displaying a board illegally. Charles Lear...

16 March 2022

From: Breaking News

Lettings firm fined over “atrocious” rental accommodation

A lettings company has been caught up in a case where rental accommodation has been described as “atrocious” and a landlord...

25 February 2022

From: Breaking News

Agency club helps buy to let investors expand portfolios

An independent agency in the Midlands has set up a club attracting investors from as far as Hong Kong, Dubai and...

22 February 2022

From: Breaking News

Clampdown on agents by council officers with qualifications

The Mayor of London Sadiq Khan wants is introducing a new qualification and training for borough council housing enforcement officers to...

17 February 2022

From: Breaking News

Agents may shun landlords with poor compliance record - claim

Self-managing landlords who think they don’t have the same compliance obligations as agents could face serious repercussions, Trading Standards chiefs have...

31 December 2021

From: Breaking News

Purplebricks “faces £30m payout over tenant deposits”

The Daily Telegraph is reporting that Purplebricks could face a bill of as much as £30m “after it put thousands of landlords...

13 December 2021

From: Breaking News

Government failing to protect private renters, says watchdog

A report by the National Audit Office claims that the way private renting is regulated makes the sector unfair to renters. It...

10 December 2021

From: Breaking News

Huge fine for agency and boss who perverted course of justice

Over £80,000 pounds of fines have been imposed on a letting agency and its director. Zenith Accommodation Ltd’s boss, Mohammad Mallick of...

08 November 2021

From: Breaking News

Caught! Agency that illegally evicted tenant ends up in court

A lettings agency has been prosecuted by Birmingham council for unlawfully evicting a tenant. Principal Homes is based at Great Barr and was...

29 October 2021

From: Breaking News

Council boasts of court cases and fines against letting agents

One of the local authorities with the tightest clampdowns on letting agents has issued a statement celebrating its successes. Tower Hamlets council in...

19 October 2021

From: Breaking News

Not Just Here - Rents rising across Europe, new figures show

Campaigners against letting agents and landlords appear to suggest that the issue of rising rents is uniquely confined to the UK...

08 October 2021

From: Breaking News

Agency cleared of part in ‘Ghost Tenants’ lettings scandal

A London lettings agency - that has now entered bankruptcy - has been cleared of any involvement in a rental scandal...

04 October 2021

From: Breaking News

Dispute evidence – don’t throw the kitchen sink at it!

When it comes to gathering evidence for deposit disputes, the need for thoroughness is understandable. However, on occasion some landlords take...

20 September 2021

From: Sponsored Content

PropTech: Lettings management platform expands to “attack status quo”

Let Tech Solutions, a PropTech firm which now works with more than half of all property managers in Scotland, is expanding...

02 September 2021

From: Breaking News

How agents can best prepare for post-pandemic business

As the summer begins to draw to a close and the letting market regains its stride, attention is turning to the...

25 August 2021

From: Legislation & Compliance

New call for rent controls in area hit by short lets and holiday homes

A part of the country which has seen a severe long term rental stock shortage as a result of switches from...

24 August 2021

From: Breaking News

Was agent fined merely for helping his mother manage a property?

A bizarre fine imposed on a managing agent by a local authority appears to have been reversed because the council flouted...

18 August 2021

From: Breaking News

Lettings agencies amongst those fined by HMRC for breaches

Two lettings agencies are amongst three property agents which have been fined by HM Revenue & Customs for breaching anti-money laundering...

18 August 2021

From: Breaking News

Simon Tillyer, founder of Vouch

Who are you and what does it say on your business card? That's very retro - I have not had one of...

08 June 2021

From: 60 Second Interview

Banned: Rogue agency and director cannot let any property in England

A London council has secured banning orders against rogue property agents who were previously fined over £70,000 for letting an unlicensed...

28 May 2021

From: Breaking News

Agents’ Alert - just four weeks to meet HMRC deadline

A compliance specialist is reminding the industry that the deadline by which letting agents must register with HMRC if they are...

17 May 2021

From: Breaking News

Rent Repayment Order threat to property company owner

A London council has taken a landlord company to court after complaints of poor housing conditions in five of its rented...

06 May 2021

From: Breaking News

Letting agent in court over unlicensed rent-to-rent HMO

A letting agent has been fined £11,500 for breaking HMO houses and fire safety rules at a property he manages. Agent Benjamin...

04 May 2021

From: Breaking News

Criminal Behaviour Order for rogue agent after unlawful eviction

A lettings agency director has been issued with a Criminal Behaviour Order for unlawfully evicting a tenant back in 2019. CFDP Ltd, trading as...

30 April 2021

From: Breaking News

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