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Real Estate 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

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

Is your Training Register Tip-Top?

2024-03-27T10:44:19+10:00

In NSW, real estate agencies are required by law to maintain a training register to document their employees' training and professional development activities. The training register must include information on the: type of training or development activity date it was completed activity's duration, and training provider's name. Real Estate Agents and Property Managers must complete several hours of continuing Professional ... read more >>

Is your Training Register Tip-Top?2024-03-27T10:44:19+10:00

Is your Supervision up to Scratch?

2024-03-27T11:20:24+10:00

Licensees who run a business are under legal obligation to ensure that the business is supervised correctly - particularly when large sums of money and Trust Accounts are involved. That means you! Without adequate supervision, extreme stress and financial losses can occur. Not want you want on your plate. Not only that, without it, you can be up for negligence, ... read more >>

Is your Supervision up to Scratch?2024-03-27T11:20:24+10:00

Wages, Super and Tax Obligations as Real Estate Agency Licensee

2021-08-12T13:02:39+10:00

When running your own agency, you need to pay your staff wages and superannuation along with withholding tax. It's all in the name of running a business. It's surprising how many mistakes are made from Licensees incorrectly paying their staff and issues with reimbursements, super and tax payments. So let's help you set it up correctly from the start so ... read more >>

Wages, Super and Tax Obligations as Real Estate Agency Licensee2021-08-12T13:02:39+10:00
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