Tag Archives: estate

NAO Queries HMRC Estate Plan

  The National Audit Office (NAO) in a report has queried HMRC’s handling of it changing its estate from 170 local offices to just 13 regional centres (plus four specialist sites and a London HQ). Particular problems identified were HMRC’s … Continue reading

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HMRC to Supervise Estate Agents for Money Laundering from April

From April the supervision of estate agents for the 2007 Money Laundering regulations moves from the Office of Fair Trading to HMRC. Estate agency is defined by reference to s.1 of the Estate Agents Act 1979. Estate agents already registered … Continue reading

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