Regulatory intel
Primary-source feeds from UK regulators + curated global AML coverage. 40 items · last fetched 0m ago.
ED searches at Delhi, Gurugram and Chandigarh in money laundering case - News On AIR
ED searches at Delhi, Gurugram and Chandigarh in money laundering case News On AIR
Video | ED Arrests AAP's Sanjeev Arora In Money Laundering Case, Punjab Politics Heats Up - NDTV
Video | ED Arrests AAP's Sanjeev Arora In Money Laundering Case, Punjab Politics Heats Up NDTV
UAE helps arrest fugitive convicted in money laundering case in Kuwait - Khaleej Times
UAE helps arrest fugitive convicted in money laundering case in Kuwait Khaleej Times
UAE hands over fugitive in KD433,000 money laundering case to Kuwait - Gulf News
UAE hands over fugitive in KD433,000 money laundering case to Kuwait Gulf News
International manhunt ends as Kuwait nabs fugitive in 433,000 dinars money laundering network bust - Times Kuwait
International manhunt ends as Kuwait nabs fugitive in 433,000 dinars money laundering network bust Times Kuwait
Bangko Sentral tightens QR payment safeguards - The Manila Times
Bangko Sentral tightens QR payment safeguards The Manila Times
BSP: Banks cannot pass anti-money laundering liability to payment aggregators - Manila Bulletin
BSP: Banks cannot pass anti-money laundering liability to payment aggregators Manila Bulletin
New anti-money laundering reforms set to impact Dubbo lawyers and real estate agents - dubbophotonews.com.au
New anti-money laundering reforms set to impact Dubbo lawyers and real estate agents dubbophotonews.com.au
ED registers case against founders of Gameskraft in money laundering case - News On AIR
ED registers case against founders of Gameskraft in money laundering case News On AIR
Punjab: AAP minister Sanjeev Arora sent to seven-day ED custody in alleged money-laundering case - Scroll.in
Punjab: AAP minister Sanjeev Arora sent to seven-day ED custody in alleged money-laundering case Scroll.in
Convicted money launderer sentenced to extra prison time
A convicted money launderer has been sentenced to an additional 499 daysin prison for failing to fully pay the money owed under a Confiscation Order. In 2021,RichardFaithfull,now36,wassentenced to5 years and 10 monthsin…
Legal challenges to motor finance compensation scheme - update for firms and consumers
Following the legal challenges to our motor finance compensation scheme, we are setting out further advice for firms and consumers. Our priorities remain to secure fair compensation for consumers as quickly as possible…
Policy paper: Sanctions enforcement: cross-government approach, March 2026
An overview of the UK’s cross-government strategic approach to enforcing breaches of UK sanctions.
Kanda Products & Services Ltd enters liquidation
On 6 May 2026, Kanda Products and Services Ltd (Kanda) entered liquidation. Philip Harris and Neville Side of FRP Advisory Trading Limited have been appointed as Joint Liquidators. Kanda is authorised by the FCA as a cr…
Competition Act 1998 investigations
Following the publication of financial reporting by PayPal Holdings Inc, we can confirm we are investigating Mastercard, PayPal and Visa under Chapter I in the Competition Act 1998, and Mastercard and Visa under Chapter…
Research: UK official holdings of international reserves: April 2026
This release details movements in the international reserves of gold and assets held by the UK government.
FCA to review claims management practices
We are launching a review of the claims management market, following concerns that consumers are being failed by some claims management companies (CMCs) and law firms. The review will look at the root causes of poor pra…
Correspondence: Asset Purchase Facility (APF) ceiling, May 2026
The Chancellor of the Exchequer and the Governor of the Bank of England jointly agreed to reduce the maximum authorised size of the APF. This was confirmed via a letter exchange on 5 May 2026.
Consultation on the UK Treasury bill market
HM Treasury and the UK Debt Management Office are consulting on expanding and deepening the UK Treasury bill (T-bill) market, as announced at Autumn Budget 2025. This supports our commitment to maintaining a well-divers…
Three arrested in FCA investigation into suspected unlawful financial promotions
Three people have been arrested as part of a crackdown on suspected illegal financial promotions. Two homes in the Chelmsford and Romford areas were searched, as part of an operation led by the FCA and the Eastern Regio…
FCA statement on legal challenges to motor finance scheme
Our objective has been, and remains, to ensure consumers receive fair compensation as quickly as possible and to maintain a healthy motor finance market. An industry-wide scheme is the fastest, simplest route for consum…
Statutory guidance: ISIL (Da’esh) and Al-Qaida sanctions: guidance
Statutory guidance for the ISIL (Da’esh) and Al-Qaida sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance: Libya sanctions: guidance
Statutory guidance for the Libya sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance: Russia sanctions: guidance
Statutory guidance for the Russia sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance: Somalia sanctions: guidance
Statutory guidance for the Somalia sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance: Republic of Belarus sanctions: guidance
Statutory guidance for the Republic of Belarus sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance: Myanmar sanctions: guidance
Statutory guidance for the Myanmar sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance: Counter-terrorism international sanctions: guidance
Statutory guidance for the Counter-terrorism international sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance: South Sudan sanctions: guidance
Statutory guidance for the South Sudan sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance: Sudan sanctions: guidance
Statutory guidance for the Sudan sanctions regime, plus a summary of its purposes, scope and prohibitions.
Official Statistics: HM Treasury Statistics: Timetable, standards and policies
HM Treasury's statistics are governed by the standards set out by the UK Statistics Authority in their Code of Practice for accredited official statistics.
Cryptoasset firms can request pre-application meetings from 11 May 2026
From 11 May 2026, cryptoasset firms preparing for the new FSMA regime will be able to request a pre-application meeting with us via our Pre-Application Support Service (PASS). Pre-application meetings are free of charge…
Transparency data: HM Treasury: spending over £25,000, January 2026
This document details HMT spend greater than £25,000.
Transparency data: HM Treasury: spending over £500, March 2026
Spending by electronic purchasing card solution (ePCS), over £500.
Transparency data: HM Treasury: spending over £25,000, March 2026
This document details HMT spend greater than £25,000.
Transparency data: HM Treasury: spending over £500, February 2026
Spending by electronic purchasing card solution (ePCS), over £500.
Transparency data: HM Treasury: spending over £500, January 2026
Spending by electronic purchasing card solution (ePCS), over £500.
Transparency data: HM Treasury: spending over £25,000, February 2026
This document details HMT spend greater than £25,000.
A reform-minded regulator
Speech by Nikhil Rathi, FCA chief executive, at the Association of Foreign Banks (AFB) luncheon. When I saw that a boxing ring had been temporarily installed in this room last autumn, I wasn’t quite sure whether it was…
FCA charges Shaun Lawrence for unauthorised mortgage broking
The FCA has charged Shaun Lawrence for operating as a mortgage broker without authorisation. Mr Lawrence, who also goes by the names Shaun Lawrence-Bright and Shaun Bright, was previously authorised to give mortgage adv…