Episode 16 - Property Sourcing 101 - Interview with Tina Walsh (Property Sourcing Compliance Expert) скачать в хорошем качестве

Episode 16 - Property Sourcing 101 - Interview with Tina Walsh (Property Sourcing Compliance Expert)

Ruban Selvanayagam of homebuying company Property Solvers speaks with Tina Walsh - CEO of the National Association of Professional Sourcing Agents (NAPSA), author of the book "Property Sourcing Compliance: How to Stay the Right Side of the Law", professional sourcer and managing director of Sanctuary Property Sourcing (operating in the North West). Tina provides some key insights into legislation + regulatory frameworks that govern the property sourcing sector, how some operators are operating illegally, reaching minimum standards, the relevant trade bodies that sources should be registered with, Anti Money Laundering (AML) regulations, Client Due Diligence / Know Your Customer (KYC), HMRC guidance and how to minimise costs whilst remaining compliant. #propertysourcing #compliantpropertysourcing #propertysourcer #propertyfindinb LINKS (RESOURCES) REFERRED TO IN THE PODCAST National Association of Professional Sourcing Agents (NAPSA) - https://napsa.org.uk/ Tina Walsh on LinkedIn -   / walshtina   The Estate Agents Act 1979 - https://www.legislation.gov.uk/ukpga/... Anti Money Laundering Supervision (Gov.uk) - https://www.gov.uk/government/collect... The Property Ombudsman (TPOS) - https://www.tpos.co.uk/ The Property Redress Scheme - https://www.theprs.co.uk/ National Trading Standards - https://www.nationaltradingstandards.uk/ Information Commissioner's Office (Data Protection) - https://ico.org.uk/ RELEVANT LINKS Become an Auction Partner - https://auctions.propertysolvers.co.u... Property Solvers Investor Profiling: https://auctions.propertysolvers.co.u... Sell House Fast: https://www.propertysolvers.co.uk/sel... We Buy Any House: https://www.propertysolvers.co.uk/we-... Property Auctions UK: https://auctions.propertysolvers.co.uk/ Property Solvers Blog: https://www.propertysolvers.co.uk/blog/ Property Solvers Articles: https://www.propertysolvers.co.uk/art... Property Auctions News: https://propertyauctions.news/ Chapters 0:00 - Introduction 00:10 - Introduction to Tina Walsh, CEO of the National Association of Professional Sourcing Agents (NAPSA) 01:44 - How Tina Got Involved in the Property Sourcing and Compliance Sector 05:14 - The "Hit and Miss" Nature of Regulation and Legislation Related to Property Sourcing 05:52 - How Some Property Sourcers are Operating Illegally 06:49 - Reaching The Minimum Standards as a Property Sourcer 07:12 - Partnerships with the Property Ombudsman, the Redress Scheme, Trading Standards and HMRC 07:52 - How Investors Can Search on NAPSA for Approved Property Sourcers 08:55 - Legislation and Regulatory Frameworks that Govern the Property Sourcing 10:28 - Anti Money Laundering (AML) Regulations and Why Property Sourcers Are on the "Front Line" 13:25 - Fines of Up to £24,000 for Property Sourcers That Don't Play by the Rules 14:42 - Property Sourcers (Finders) Are Effectively Estate Agents 16:30 - Importance of Understanding HMRC's Position on Property Sourcers 17:00 - Client Due Diligence as a Property Sourcer / Know Your Customer (KYC) 20:55 - Politically Exposed Persons (PEPs) and Overseas Entities 21:36 - Proliferation Financing 25:01 - Registering with the Property Ombudsman / Property Redress Scheme / Information Commissioner's Office (ICO), Professional Indemnity Insurance, Data Protection and AML 28:25 - Keep an Eye on HMRC Rules Regarding Property Sourcing 29:20 - Professionalising the Property Sourcing Sector 29:45 - How to Minimise Costs Whilst Being Compliant as a Property Sourcer 33:49 - How to Contact Tina and the National Association of Professional Sourcing Agents (NAPSA) SUBSCRIBE TO THE PROPERTY SOLVERS PODCAST Spotify: https://open.spotify.com/show/5619scb... Apple Podcasts: https://podcasts.apple.com/us/podcast... Amazon Music: https://music.amazon.co.uk/podcasts/d... PROPERTY SOLVERS SOCIAL MEDIA LinkedIn:   / property-solvers   LinkedIn Property Investors + Developers Group:   / 62574   Instagram:   / propertysolversuk   Twitter / X: h  / propertysolvers   Facebook:   / propertysolversuk   RUBAN SELVANAYAGAM   / rubanselva   Ruban Selvanayagam is a professional cash homebuyer, private rented sector landlord, auction specialist, blogger and media commentator. JAMES DURR   / james-durr-b1260a27   James Durr is a passionate property entrepreneur with a strong foundation and background in business.