Regulatory intel
Primary-source feeds from UK regulators + curated global AML coverage. 40 items · last fetched 0m ago.
Albania’s Former Spy Chief Faces New Corruption and Money Laundering Investigation - Tirana Times
Albania’s Former Spy Chief Faces New Corruption and Money Laundering Investigation Tirana Times
What a $1.2 Billion Lesson Means for Your AI Strategy: Automation Without Accountability - JD Supra
What a $1.2 Billion Lesson Means for Your AI Strategy: Automation Without Accountability JD Supra
BAC Subject to Increasing Scrutiny: Senator Warren Reportedly Calling For DOJ Criminal Probe Over Violations of Anti-Money Laundering, Sanctions Laws; Securities Class Action Filed - PR Newswire
BAC Subject to Increasing Scrutiny: Senator Warren Reportedly Calling For DOJ Criminal Probe Over Violations of Anti-Money Laundering, Sanctions Laws; Securities Class Action Filed PR Newswire
FATF Plans Closer Scrutiny of Countries With Weak Virtual Asset Controls - TradingView
FATF Plans Closer Scrutiny of Countries With Weak Virtual Asset Controls TradingView
MEXC Global barred from US fund transfers by FinCEN - LeapRate
MEXC Global barred from US fund transfers by FinCEN LeapRate
FinCEN, US Federal Reserve, Withdraws Crypto Travel Rule Proposal - Crowdfund Insider
FinCEN, US Federal Reserve, Withdraws Crypto Travel Rule Proposal Crowdfund Insider
Ukraine risks missing window to pass anti-money laundering laws for European payment access - The Kyiv Independent
Ukraine risks missing window to pass anti-money laundering laws for European payment access The Kyiv Independent
FinCEN flags cross-border money transmitter payments and charity abuse in Treasury’s Minnesota fraud push - JD Supra
FinCEN flags cross-border money transmitter payments and charity abuse in Treasury’s Minnesota fraud push JD Supra
U.S. Treasury, Fed scrap $250 transaction reporting proposal - TheStreet
U.S. Treasury, Fed scrap $250 transaction reporting proposal TheStreet
Shafaq News..Integrity Commission dismantles Nineveh money laundering network - شفق نيوز
Shafaq News..Integrity Commission dismantles Nineveh money laundering network شفق نيوز
Transparency data: Trade Specialised Committee on Goods
The Specialised Committee monitors the implementation and functioning of the Goods market access and national treatment chapter of the Trade and Cooperation Agreement.
Shriti Vadera appointed as External Adviser to the Chancellor
Shriti Vadera has been appointed as External Adviser on delivery of the G20 to the Chancellor of the Exchequer.
The not-so-fine print: making consumer contracts fair
How many of us read the terms and conditions of a contract before buying a financial product?Contracts hold the detail that shapes everyone's financial life, whether you're taking out a loan, insuring your holiday, or s…
Guidance: Darlington Economic Campus (DEC)
A multi-department government hub in the North East of England where insight is developed, and policy is made and delivered through a diverse workforce.
FCA acts to protect consumers facing demands for disguised remuneration scheme loan repayments
We've intervened and Ethica Resolve Limited (Ethica), an FCA authorised firm that services and collects debt on behalf of creditors, has agreed to restrictions. These follow demands it made for people to repay loans, or…
Correspondence: UK-Switzerland Financial Dialogue 2026 Joint Statement
Joint Statement between HM Treasury and State Secretariat for International Finance on the UK-Switzerland Financial Dialogue.
Looking back to move forward: why reviewing our rules matters
Markets evolve. Consumer behaviour changes. Technology creates new opportunities and risks. Rules that were appropriate when they were introduced may need to be updated, simplified or, in some cases, removed altogether.…
Standard: Government Functional Standard - GovS 014: Debt
This standard is part of a suite of standards to guide people working in and with the UK government.
FCA to explore quantum computing to tackle financial crime
A new initiative will bring together firms, quantum technology providers, and national research labs to explore practical applications of quantum computing. The FCA will bring together financial services firms, quantum…
Corporate report: Exchange Equalisation Account: report and accounts 2025 to 2026
The Exchange Equalisation Account report and accounts for 2025 to 2026 have been published.
Corporate report: National Savings and Investments Annual Report and Accounts 2025 to 2026
National Savings and Investments (NS&I) has published their annual report, resource accounts and product accounts for 2025 to 2026.
Transparency data: Government Major Projects Portfolio: Accounting Officer assessment NS&I
A summary of an Accounting Officer assessment completed for the NS&I Business Transformation Programme (formerly known as the Rainbow Programme) on the Government Major Projects Portfolio.
New Chair appointed to the National Savings and Investments Board
Luke Jensen has been appointed as the Chair of the National Savings and Investments Board.
Act now to be resilient in the quantum future
Quantum computing will bring significant opportunities to the UK financial sector, but firms need to act now to prepare for a world where a viable hostile quantum computer could break today’s widely used cryptography st…
Research: UK official holdings of international reserves: October 2026
This release details movements in the international reserves of gold and assets held by the UK government.
New FCA rules bring ESG rating providers into UK regulation for the first time
New UK rules for environmental, social and governance (ESG) rating providers will raise standards in the market, helping investors to make better informed decisions. The new framework brings ESG rating providers into FC…
FCA sets expectations for firms making car finance settlement offers
Research shows consumers want the choice, rather than wait for the legal challenges to conclude. Almost 9 out of 10 (89%) car finance customers who have complained or are considering doing so want the choice of an offer…
Demands for disguised remuneration scheme loan repayments
We have seen demands being made for people to repay loans, or purported loans, provided as part of disguised remuneration schemes. Disguised remuneration schemes saw people – often contractors, consultants and agency wo…
FCA publishes terms of reference for independent review concerning Mr Andriesz
We have published the terms of reference for the review into our handling of interactions with Mr Simon Andriesz, a whistleblower who made protected disclosures to the FCA. We shared our condolences following Mr Andries…
Brits nearly twice as likely to spot pressure tactics in horror films as investment red flags
Investors are almost twice as likely to recognise pressure tactics in a horror film as they are when those tactics are used to promote an investment opportunity, new FCA data suggests. A survey of UK 18 to 40-year-olds…
Guidance: OFSI General Licence INT/2025/7895596
Details for OFSI General Licence INT/2025/7895596, Continuation of Business of Lukoil Bulgaria Entities
Guidance: UK Financial Sanctions FAQs
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Guidance: Legal Services General Licence
Legal Services General Licence INT/2026/11112108 and Legal Fees General Licence Reporting form
Guidance: OFSI General Licence INT/2026/11112108
Details for OFSI General Licence INT/2026/11112108, legal services
Guidance: OFSI General Licence - INT/2026/10050568
Details for OFSI General Licence INT/2026/10050568, Service Charge and Ground Rent Payments.
Guidance: OFSI General Licence - INT/2026/11080040
Details for OFSI General Licence INT/2026/11080040.
Guidance: OFSI General Licence INT/2026/8893924
Details for OFSI General Licence INT/2026/8893924, Maritime Mutual Re-Insurance Wind Down General Licence
Guidance: OFSI General licence INT/2025/5635700
Details for OFSI General licence INT/2025/5635700, Russian Oil Exempt Projects
Guidance: Maritime Services Ban and Oil Price Cap: licences and reporting forms
Guidance, general licences and reporting forms relating to the Maritime Services Ban and Oil Price Cap Exception.
Guidance: Annual frozen asset review: guidance and reporting form
Guidance notice for the annual frozen asset reporting exercise 2026 and associated reporting form.