The FCA and PRA Policy Statements published on 22 April deliver the most significant reform of the Senior Managers & Certification Regime...
The Treasury has published the draft Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (the “2026 Regulations”),...
On 8 April 2026, the Financial Conduct Authority (FCA) published the results of its multi-firm review of Customer Due Diligence (CDD),...
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Recent months have seen renewed scrutiny of the art market’s vulnerability to money laundering, with regulators and government bodies in...