Real estate compliance checklist
A confirmation checklist for real estate businesses. Work through the cross-cutting duties every property business shares, then the …
"Real estate" covers very different businesses — selling property as an estate agent, letting and managing homes as a lettings agent, owning and renting out property as a landlord, providing social housing, or running a licensed venue. Each has its own regulator and rules, on top of the duties they all share. Work out which description fits you and follow the right guide.
A confirmation checklist for real estate businesses. Work through the cross-cutting duties every property business shares, then the …
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Real estate activities span sales agency, lettings and management, private landlording, social housing and licensed premises. The rules depend almost entirely on what you do and where: an estate agent selling homes, a lettings agent holding clients' money, a buy-to-let landlord and a housing association are different businesses with different regulators — Trading Standards and HMRC for agents, local housing authorities for landlords, and the Regulator of Social Housing for housing associations.
Many of these rules are devolved, so what applies in England can differ in Scotland, Wales and Northern Ireland. Start with the duties every property business shares, then follow the guide for what you do.
Whatever you do, start with the duties every property business shares — data protection, equality, employers' liability insurance, health and safety, and fire safety for your offices and any common parts you manage.
Find the description that best fits your business. If more than one applies — many agents both sell and let, and many landlords also act as their own agent — follow every guide that is relevant.
Whatever you do, finish with the real estate compliance checklist to confirm your obligations are in place before you begin or continue trading.
Authoritative starting points for real estate businesses.