Trust Audit

26/02/2021

Four nations added to the Financial Action Task Force ‘grey list’
https://www.trustaudit.uk/news/four-nations-added-to-the-financial-action-task-force-grey-list

27/01/2021

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.

23/12/2020

Corporate Body Landlord Notices; who signs?
https://www.trustaudit.uk/news/corporate-body-landlord-notices-who-signs

17/12/2020

HALF OF SUPERPRIME AGENTS BREAKING AML LAW, SAYS SHOCKING NEW REPORT

Trust Audit is the UK’s leading independent provider of Audit Services to Estate and Letting Agents. Services include Branch Audits, Due Diligence Audits and Exit Planning Audits.

10/12/2020

How to Rent - updated today 10.12.2020
https://www.trustaudit.uk/news/how-to-rent-updated-today-10122020

24/11/2020

Seven weeks for agents to respond to Carbon Dioxide Consultation
https://www.trustaudit.uk/news/seven-weeks-for-agents-to-respond-to-carbon-dioxide-consultation

02/11/2020

Right to Rent - Revised Code effective 2.11.2020 - https://www.trustaudit.uk/news/new-right-to-rent-guidelines-effective-from-today

02/11/2020

Right to Rent - Revised Code effective 2.11.2020

27/11/2019

‘We’ll intervene when councils won’t prosecute rogue letting agents’, says NTSEAT Boss.

James Munro (pictured above), head of the National Trading Standards Estate Agency Team (NTSEAT)...

27/11/2019

AGENCY FINED €14.5 MILLION FOR STORAGE OF TENANT DATA https://www.trustaudit.uk/news/agency-fined-145-million-for-storage-of-tenant-data

01/08/2019

THE TPO TERMS OF REFERENCE HAVE BEEN UPDATED.
https://www.trustaudit.uk/news/the-tpos-terms-of-reference-have-been-updated

01/08/2019

Happy Yorkshire Day!