Jun 19, 2026 | Guidance, Legislation and Policy
The Financial Action Task Force (FATF) updated the list of high-risk third countries (known as HRTCs) on 19 June 2026. We’re anticipating an update from the UK’s HM Treasury imminently and are awaiting news of an EU update. What’s changed? Bosnia,...
Jul 2, 2021 | Guidance, Legislation and Policy
Many Art Market Participants are being asked to register people in the business they didn’t know were subject to the regulations. This screenshot from an Art Market Participant registration page on gov.uk provides important insight (see more tips below): What...
