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The case serves as a reminder that CMP membership remains a legal requirement for all letting agents handling client funds
A Kent-based letting agency has paid a £15,000 civil penalty after operating without required client money protection. Homelet PMS Ltd was fined by Medway Council for breaching reg...
Questions over client money handling continue to influence landlord confidence in the lettings sector.
On 1 July 2026, the Prudential Regulation Authority (PRA) issued a new web page on Financial Services Compensation Scheme (FSCS) Protected Deposit Reporting Requirements. The PRA h...
It is estimated that around 4.7 million tenancy deposits are currently protected across England and Wales
HM Treasury announced updates to the Money Laundering Regulations last month
Insured deposit schemes look set to be axed
The Property Ombudsman has expelled five property businesses from its scheme following their failure to pay compensation awards issued against them after consumer complaints. The e...
The demise of MFS in February left creditors including major banks and private credit funds on the hook for more than £1.3bn.
The following list highlights the bookmakers with the highest level of fund protection, primarily based on their grading by the Gambling Commission. The post Bookmakers With The Mo...
The UK’s audit watchdog is probing accountancy firms linked to Market Financial Solutions Ltd., the mortgage lender backed by multiple Wall Street banks that collapsed in February....
Landlords and letting agents will no longer be permitted to hold tenants' deposits in their own bank accounts under reforms planned by the government. Housing minister Matthew Penn...
Letting agents managing nearly 70% of England's protected tenancy deposits may face compliance issues following changes introduced under the Renters' Rights Act. The Letting Partne...
The post SRA announce two key changes to the SRA Accounts Rules & safeguards appeared first on LLP Site.
Asset servicing bank CACEIS UK has been censured by the Financial Conduct Authority and will make a £31.7m voluntary payment to WealthTek clients for failing to act on information...
Насколько защищены деньги жильцов многоэтажек? И какие есть риски, если управляющая компания - ИП?
verdoux: it doesn’t get me any extra FSCS protection I am a big fan of Nationwide Building Society - I use them for all my day to day banking - you get £120K of FSCS cover with...
verdoux: it doesn’t get me any extra FSCS protection I am a big fan of Nationwide Building Society - I use them for all my day to day banking - you get £120K of FSCS cover with...
The Property Ombudsman has ordered an estate agent to compensate buyers £790 after failing to disclose the existence of a competing purchaser during a property transaction. The cas...
Cyber liability? Crime loss? Antitrust allegations? New insurance offerings aim to protect associations and MLSs from these concerns and others, NAR said.
On 8 June 2026, the Financial Conduct Authority (FCA) published a new webpage providing an update on reforms to the UK Money Market Fund Regulation (UK MMRF). In its update the FCA...
Improved capacity is helping clients restore limits and explore alternatives, says MMA leader
On 19 May 2026, the Financial Conduct Authority (FCA) published terms of reference for a market study into claims management services. Summary The FCA set out that they are launchi...
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