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Compliance

What Real Estate Agencies Must Do to Comply with AML/CTF Laws

2026-02-27T09:16:39+10:00

From 1 July 2026, Real Estate professionals will face significant new compliance obligations under updated anti-money laundering and counter-terrorism financing (AML/CTF) legislation. These reforms recognise that property transactions can be used to conceal illicit funds and place responsibility on agencies to actively manage this risk. Why the Changes Matter Real Estate has long been considered a high-risk sector for financial ... read more >>

What Real Estate Agencies Must Do to Comply with AML/CTF Laws2026-02-27T09:16:39+10:00

Monthly Trust Account Checks: What Licensees & Officers in Effective Control Should Review

2026-02-27T09:09:06+10:00

For Licensees and Officers in Effective Control, your Trust Account is one of the most critical areas of responsibility in your business. It is also one of the most closely scrutinised by regulators and auditors. A structured monthly review within your trust accounting software is essential — not only for compliance, but to ensure your agency is actually recovering the fees it has earned. Here are ... read more >>

Monthly Trust Account Checks: What Licensees & Officers in Effective Control Should Review2026-02-27T09:09:06+10:00

Checklist for Real Estate Agencies – Are You Meeting Your New Fair Work Act Obligations?

2025-12-11T13:12:52+10:00

Checklist for Real Estate Agencies – Are You Meeting Your New Fair Work Act Obligations? With recent amendments to the Fair Work Act 2009 (Cth) now in effect, it’s essential for real estate agency owners and managers to ensure compliance with the latest workplace requirements. Here’s a practical checklist, in true End of Month Angels style, to help you determine ... read more >>

Checklist for Real Estate Agencies – Are You Meeting Your New Fair Work Act Obligations?2025-12-11T13:12:52+10:00

$110 Penalty: Why End of Tenancy Survey Matters More Than Ever

2025-11-13T08:38:26+10:00

$110 Penalty: Why End of Tenancy Survey Matters More Than Ever Since 19 May 2025, NSW Fair Trading has been issuing penalties to real estate agencies for failing to comply with mandatory bond data collection under clause 23L of the Residential Tenancies Regulation 2019. One of our clients recently received a $110 Penalty Infringement Notice, and they're not alone. What's ... read more >>

$110 Penalty: Why End of Tenancy Survey Matters More Than Ever2025-11-13T08:38:26+10:00

The Licensee’s Guide to a Compliant Holiday

2025-10-31T11:45:38+10:00

The Licensee's Guide to a Compliant Holiday Many licensees haven't taken a proper holiday in 5, 10, or even 15+ years, fearing their business will collapse without them. But with modern technology and proper planning, that overseas trip you've been dreaming about is absolutely achievable. The key is maintaining compliance with proper supervision requirements while you're away. Non-compliance can result ... read more >>

The Licensee’s Guide to a Compliant Holiday2025-10-31T11:45:38+10:00

Trust Account Troubles? NSW Fair Trading’s Latest Crackdown Shows Why You Need Help

2025-09-18T14:18:36+10:00

Trust Account Troubles? NSW Fair Trading's Latest Crackdown Shows Why You Need Help Are you losing sleep over Trust Account compliance? You're not alone. NSW Fair Trading's latest enforcement update shows just how seriously they're taking Trust Account violations – and the numbers are eye-opening. The Reality Check: $114,970 in Penalties Between January and June 2025, NSW Fair Trading didn't ... read more >>

Trust Account Troubles? NSW Fair Trading’s Latest Crackdown Shows Why You Need Help2025-09-18T14:18:36+10:00

7 Essentials For Newbie Real Estate Agencies

2024-11-29T13:36:46+10:00

You've taken the biggest step and gone out on your own. Freed yourself from working for the man! Now the buck stops with you! Up until this point, there may have been a lot of champagne bottles being cracked and joyous vibes. Which is great. Don't get us wrong. We are here representing as the (not so Debbie-Downer) to remind ... read more >>

7 Essentials For Newbie Real Estate Agencies2024-11-29T13:36:46+10:00

Trust Account End of Month Reporting Requirements

2023-08-28T15:17:24+10:00

Need a brush-up on your End of Month Trust Accounting reporting requirements? Do not fear we have you covered. Better yet, we have kept it nice and straightforward to summarise our top 5 pointers to ensure you have your Trust Account in working order. These 5 simple and straightforward requirements are all you need to know to complete your End ... read more >>

Trust Account End of Month Reporting Requirements2023-08-28T15:17:24+10:00

NSW Fair Trading Spot Checks

2022-11-28T08:44:09+10:00

There is nothing like an impromptu spot check right? It just takes you back to the gold ol' days of Year 10 maths when your teacher decides to plonk a spot test on your desk at 2pm on a Friday afternoon. Still gives me the shivers. Department of Fair Trading has started doing NSW state-wide spot checks again. But! There ... read more >>

NSW Fair Trading Spot Checks2022-11-28T08:44:09+10:00
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