Regulatory intel
Primary-source feeds from UK regulators + curated global AML coverage. 40 items · last fetched 0m ago.
DoJ Seizes Huione Cloud Account Tied to Cyber Scam Money Laundering - The Hacker News
DoJ Seizes Huione Cloud Account Tied to Cyber Scam Money Laundering The Hacker News
Final sentencing closes cartel-linked money laundering case - Martinsville Bulletin
Final sentencing closes cartel-linked money laundering case Martinsville Bulletin
Eight Admit Roles in Alleged Lucchese Crime Family Gambling and Money Laundering Enterprise - RLS Media
Eight Admit Roles in Alleged Lucchese Crime Family Gambling and Money Laundering Enterprise RLS Media
Nepal’s FATF Grey List Crisis Runs Deeper Than Compliance - Nepalnews.com
Nepal’s FATF Grey List Crisis Runs Deeper Than Compliance Nepalnews.com
Accused linked to Vietnam Murder Plead Not Guilty in District Court, Will Face Money Laundering in Supreme Court - Samoa Global News
Accused linked to Vietnam Murder Plead Not Guilty in District Court, Will Face Money Laundering in Supreme Court Samoa Global News
SARB takes aim at money laundering in offshore payments crackdown - Business Day
SARB takes aim at money laundering in offshore payments crackdown Business Day
AG Davenport Announces Eight Lucchese Crime Family Members and Associates and Three Companies Admit Roles in Racketeering, Gambling, Money Laundering Operation - Insider NJ
AG Davenport Announces Eight Lucchese Crime Family Members and Associates and Three Companies Admit Roles in Racketeering, Gambling, Money Laundering Operation Insider NJ
Huione Group cloud account seized by US for aiding money laundering services - MLex
Huione Group cloud account seized by US for aiding money laundering services MLex
FINTRAC lets Canadian firms share client data to detect money laundering - Wealth Professional
FINTRAC lets Canadian firms share client data to detect money laundering Wealth Professional
Nepal Court Orders Detention for Finance Minister Paudel in Money Laundering Probe - Organized Crime and Corruption Reporting Project | OCCRP
Nepal Court Orders Detention for Finance Minister Paudel in Money Laundering Probe Organized Crime and Corruption Reporting Project | OCCRP
Guidance: The U.S. and UK Economic Sanctions Authorities: A Comparative Overview
This guidance compares key aspects of U.S. and UK sanctions regimes.
Guidance: The U.S. and UK Economic Sanctions Authorities: A Comparative Overview
This guidance compares key aspects of U.S. and UK sanctions regimes.
Government fraud squad hunts down Covid loan scams
A new government counter-fraud squad has launched investigations against those who defrauded the public during the Covid pandemic.
First Time Buyer ISA consultation
The government is publishing a consultation on the implementation of a new, simpler ISA product to support first time buyers to buy a home.
Extending online marketplace liability to combat non-compliance
A proposal to extend current online marketplace VAT liability rules to sales on OMPs by UK based businesses, when their goods are in the UK at the point of sale.
Customs Modernisation
We welcome views on the future of international trade and the impacts of digitalised and modernised practices on the UK customs regime.
VAT treatment of land for social housing
Consultation on introducing a new VAT zero rate for land intended for the construction of social housing across the UK.
Help to Save Reform
HM Treasury is seeking views on how the Help to Save scheme can be reformed and simplified.
Consultation on Land Remediation Relief
The government is consulting on the tax relief available for the costs of remediating contaminated or long-term derelict land.
Corporate report: Final Report of the Covid Counter Fraud Commissioner and Government Response
Independent review examining COVID-19-related fraud, recovery efforts, ongoing risks, and key recommendations to strengthen public sector resilience and counter-fraud capacity, and the Government Response.
Chancellor Announces Jonathan Haskel as Preferred Chair of the Office for Budget Responsibility
Professor Jonathan Haskel CBE has been nominated as candidate for the Chair of the Office for Budget Responsibility (OBR)
Monevium Ltd enters special administration
On 18 June 2026, Monevium Ltd (Monevium) entered special administration. Adam Henry Stephens and Christopher Allen of S&W Partners LLP (S&W) were appointed as special administrators. Monevium is authorised by the FCA to…
FCA consults on proposals to support strong, consistent standards in the SIPP market
The FCA has set out plans to drive greater consistency of standards in self-invested pensions (SIPPs), while maintaining the flexibility and broad investment choice they offer. Most SIPP providers are already doing the…
Investors get real-time view of UK bond market activity for the first time
For the first time, investors and market participants can access a single, real-time source of prices and trading activity across the UK bond market, following the launch of its bond consolidated tape, operated by ETS C…
Guidance: OFSI General Licence INT/2025/8031092
Details for OFSI General Licence INT/2025/8031092, Continuation of Business of Lukoil International Entities
FCA closes investigation into Drax Group PLC
Drax Group PLC (Drax) has announced the FCA has closed its investigation into the company.We undertook an extensive investigation following concerns raised regarding disclosures to the market about the sustainability of…
Beyond the headlines: the unseen fight against financial crime
Speech by Therese Chambers, joint executive director of enforcement and market oversight, delivered at the International Bar Association (IBA) Anti-Corruption Conference. I’ve been practising law for over 3 decades now.…
UK issues largest penalty for financial sanctions breaches since Russia’s 2022 illegal invasion of Ukraine
The United Kingdom has imposed its largest ever penalty for a breach of Russian financial sanctions since the 2022 invasion of Ukraine.
Notice: Imposition of Monetary Penalty - Sabre Global Technologies Limited (SGTL)
Imposition of Monetary Penalty - Sabre Global Technologies Limited (SGTL)
Later life lending: building the fourth retirement pillar
Speech by Emad Aladhal, director of retail banking at the Later Life Lending Summit. IntroductionIn the years ahead, housing wealth will become an increasing part of how many people provide for their retirement. But it…
Guidance: OFSI General Licence - INT/2026/9559192
Details for OFSI General Licence INT/2026/9559192, UK Interdiction.
Court orders appointment of special administrators for Euro Exchange Securities UK Limited
The High Court today confirmed the appointment of special administrators for Euro Exchange Securities UK Limited (EES). EES did not seek to overturn the court’s initial decision, which saw the firm cease trading with im…
Amplifi Capital (U.K.) Limited enters administration
On 9 June 2026, Amplifi Capital (U.K.) Limited (Amplifi) entered administration. Robert Spence and Gareth Slater of Interpath Advisory were appointed joint administrators. Amplifi is authorised by the FCA. Amplifi trade…
FCA decides to fine Carlos Ricardo Fuenmayor £99,600 for disclosure failures
Guidance: UK Financial Sanctions FAQs
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Opening the door to mortgages: rules focused on better outcomes for people
Buying a home is different now to even a decade ago.People are living longer, the way they work has changed and, for many, how much they earn can vary month-to-month. People will also carry mortgage debt for longer and…
Guidance: OFSI General licence INT/2024/4761108
Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)
Statutory guidance: Russia sanctions: guidance
Statutory guidance for the Russia sanctions regime, plus a summary of its purposes, scope and prohibitions.
Notice: Imposition of Monetary Penalty – Deutsche Bank AG London Branch (“DBLB”)
Imposition of Monetary Penalty – Deutsche Bank AG London Branch (“DBLB”)
Guidance: Sanctions compliance in the Art Market Participants and High Value Goods sector: Threat Assessment
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Art Market Participants and High Value Goods sector.