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.

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HMRC Sourcing Agent Fine List

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

  • General
  • Property Sourcing
  • Investors
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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