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You must join a client money protection scheme if you're a property agent in the private rented sector in England and you hold clients' money.
Accounts for the client funds relating to the statutory child maintenance schemes.
Account for the client funds relating to the 1993 and 2003, and 2012 statutory child maintenance schemes for the year 2021 to 2022.
Account for the client funds relating to the 1993 and 2003, and 2012 statutory child maintenance schemes for the year 2020 to 2021.
Account for the client funds relating to the 1993 and 2003, and 2012 statutory child maintenance schemes for the year 2022 to 2023.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Guidance and application form for prospective schemes.
Account for the client funds relating to the 1993 and 2003, and 2012 statutory child maintenance schemes for the year 2018 to 2019.
Account for the client funds relating to the 1993 and 2003, and 2012 statutory child maintenance schemes for the year 2015 to 2016.
Account for the client funds relating to the 1993 and 2003, and 2012 statutory child maintenance schemes for the year 2014 to 2015.
Account for the client funds relating to the 1993 and 2003, and 2012 statutory child maintenance schemes for the year 2019 to 2020.
Guidance for local authorities on the enforcement of mandatory client money protection.
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