Sep 3, 2026 | Guidance, Legislation and Policy, News, UK
Find out if your business or a colleague with whom you’re doing business has successfully registered for Money Laundering Supervision. Why is checking the Supervised Business register important? Download the latest Register of Supervised Businesses (published by...
Aug 11, 2026 | Guidance, Legislation and Policy, News, UK
The Russia sanctions case against Hauser & Wirth was dismissed after the court found the individual concerned was not ‘ordinarily resident’ in Russia. This is the first court case brought under the UK’s luxury goods ban. The ban, introduced under...
Jul 8, 2026 | Guidance, Legislation and Policy, News, UK
On 8 July 2026, HMRC published a new internal manual, ‘Anti-money laundering guidance for supervised businesses’ (AMLG). While Part 1 — providing general AML guidance across sectors supervised by HMRC for AML compliance, has been published, Part 2 — providing guidance...
Jul 1, 2026 | EU, Guidance, Legislation and Policy, UK
Update: The threshold for Art Market Participants (AMPs) in the UK changed from €10,000 to £10,000 on 30 June 2026. While the threshold is now set in pound sterling, we will continue to keep this blog up as a reference for historic conversion rates. As an art market...
Jul 1, 2026 | EU, Guidance, Legislation and Policy, UK
Updated 1 July 2026. Following changes to the UK Money Laundering Regulations on 30 June 2026, the Customer Due Diligence threshold for art market participants is now £10,000, replacing the previous €10,000 threshold. UK businesses no longer need to convert the...
Jun 30, 2026 | Guidance, Legislation and Policy, News, Regulation of sector, UK
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) have been made (updated) as of 30th June 2026 by Statutory Instrument (SI 2026/621) and come into force on 1st July 2026. Key changes impacting Art...
