The Hub

Our one-stop shop for guidance around anything Sourcing and Investor related We’ve created the Hub to provide not only NAPSA Members, but other Sourcers and Investors access to support and guidance on a huge variety of topics.

FILTER:
HMRC Sourcing Agent Fine List

£23,400 HMRC Fine. Could Your Sourcing Business Be Next?

  • General
  • Investors
  • Property Sourcing
HMRC issued their fine list for April - September 2023 and sourcing agents haven't escaped
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HMRC Cracks Down on Sourcing Agents for AML Breaches - NAPSA UK

HMRC Cracks Down: Property Sourcing Agents Fined for AML Non-Compliance

  • General
  • Property Sourcing
HMRC issued a range of fines to Sourcing Agents last year, all for failing to register for AML supervision
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Done For Your Sourcing Compliance Service with Tina Walsh, NAPSA CEO

Why We Don’t Offer “Done For You” Sourcing Services

  • General
  • Property Sourcing
Looking for your registrations and insurance to be set up for you? Tina Walsh explains why NAPSA doesn't offer this popular service
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HMRC Issued Fines to Estate Agents for AML Breaches

HMRC Releases New List of AML Fines. Property Sourcers Are At Risk.

  • General
HMRC have released their latest list of fines for estate agents and property sourcers breaching AML registration rules.
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Investors: Questions You Should Expect From a Compliant Sourcing Agent

  • Investors
We've developed this guide to help prepare property investors to the types of questions they should be asked by a professional sourcing agent. If you're not being asked these - you should be asking yourself why.
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Illustration of man going through steps

Investors: How to Make a Complaint About a Sourcing Agent

  • Investors
We've created this guide to help investors make a complaint, should they need to against a sourcing agent or deal packager
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