Compliance & Governance

Regulatory Compliance & Industry Standards

Snew Property Investment Limited operates under strict adherence to the UK property industry regulations and best practices, ensuring full compliance with:

  1. The Property Ombudsman (TPO): We are a member of the TPO scheme, which ensures that we meet the highest standards of fairness and transparency in all property transactions.
  2. Financial Conduct Authority (FCA): For regulated financial activities, we operate under the guidelines of the FCA to protect client interests and ensure ethical conduct in our investment advisory services.
  3. Anti-Money Laundering (AML): We comply with the latest AML regulations, including client due diligence, identity verification, and reporting suspicious activity to the National Crime Agency (NCA).
  4. UK Landlord & Tenant Act: Ensuring compliance with laws that govern landlord responsibilities, tenant rights, and safety standards, such as the Gas Safety (Installation and Use) Regulations and the Electrical Safety Standards.
  5. Health & Safety: Our properties adhere to the Health and Safety Executive (HSE) guidelines, ensuring safe and secure environments for tenants and occupants.

Snew Property Investment Limited adheres to all applicable UK laws and standards, including:

  • UK Building RegulationsandLocal Planning Policies
  • Construction (Design and Management) Regulations (CDM 2015)
  • Environmental Impact Assessment (EIA)requirements
  • Health and Safety at Work Act 1974
  • Energy Performance Certification (EPC)and Building Control Compliance

Our projects are fully insured and meet the necessary safety, fire, and accessibility standards outlined by UK authorities.

Compliance & Governance

 

We collaborate with architects, planners, fund managers and institutional investors. We welcome strategic partners and procurement relationships.

Why partner with Snew?

End-to-end service, compliance expertise, ESG integration, data-driven sourcing.