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Property Sourcing Compliance – Are Property Sales Agents Really Being Fined?

We don’t know their names, we don’t know where they are from, but we do know they have been fined, could that be you?     Fines are being issued by HMRC for breaches by those governed by the Money Laundering Regulations 2017,…
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I Want To Be Compliant But My Investor Says “No” To Personal Data Collection

I want to be Compliant but my Investor says “No” to Personal Data Collection Property sourcers and investors have to work together because that is the only way to create a successful relationship. In order to do this, the relationship…