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 2, 2026 | EU, Guidance, Legislation and Policy, UK
As an art market participant, you are required to complete due diligence checks on any cumulative transactions (including VAT and additional fees) that meet or exceed the threshold of 10,000 EUR. As the currency conversion between EUR and GBP fluctuates over time, we...
Jul 2, 2026 | EU, Guidance, Legislation and Policy, UK
Updated 2 July 2026. The transaction value that triggers the need to conduct Customer Due Diligence is €10,000 (unless there’s potentially suspicious activity, in which case the value is irrelevant). This presents a challenge to UK businesses, as a conversion...
Jul 1, 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...
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...
Mar 11, 2026 | Guidance, Legislation and Policy, News, UK
A message from CEO and co-founder, Susan J. Mumford: As 2026 finds its stride, I want to outline key regulatory changes expected for the regulated art market. It’s already shaping up to be a busy yet productive year, with some settling of what AML compliance...
