Text for CQS CPMS Policy
CQS Policy: HM Land Registry Identity Evidence for Excepted Parties
Purchase this policy: Mortgage and Property Fraud Prevention Policy
- Change date
- 16/09/2026
- Word count
- 210
- Deployment measure
- 9/10
Rationale
HMLR updated Practice Guide 67 clarifies that, where an excepted party acts for another person/company, identity evidence is required for the person or company on whose behalf that party acts. Firms should consider updating their registration and identity checklists
Before submitting an application to HM Land Registry, the conveyancer shall determine whether confirmation of identity or rule 17 identity evidence is required for every relevant individual or entity connected
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