Tag - MLRs

Bird's eye view of woman paying with contactless card

FCA cancels another SPI permission

22/06/2026

FCA cancels SPI registrations

23/01/2026

FCA cancels SPI registration

05/01/2026

FCA censures Institute of Certified Bookkeepers for AML supervision failings

03/12/2025

Treasury consults on MLR amendments

02/09/2025

HM Treasury sets out improvements to MLRs

21/07/2025

FCA updates PEP guidance

07/07/2025

OFSI publishes financial sanctions guidance for letting agents

02/04/2025

FMSB publishes final client onboarding standard

20/12/2024

FCA updates Financial Crime Guide

02/12/2024

UK Finance responds on MLRs

09/08/2024

FCA consults on updates to PEPs guidance

18/07/2024

FMLC asks HM Treasury to clarify MLRs 2017

17/07/2024

Complaints Commissioner criticises FCA’s response to MLRs complaint

21/06/2024

Wolfsberg Group responds on MLR review

20/06/2024

AFME proposes more clarification in MLRs

10/06/2024

APPG publishes Economic Crime Manifesto II

17/04/2024

MLR changes address domestic PEPs

15/12/2023

JMLSG publishes crypto transfer guidance

31/08/2023

FCA sets out expectations for travel rule compliance

18/08/2023

Treasury publishes AML and CFT supervision report

03/01/2023

Upper Tribunal finds failings with crypto trader’s AML compliance

11/07/2022

Treasury consults on amendments to MLRs

22/07/2021

HMRC updates on MLR non-compliance

11/01/2021

TI welcomes economic crime levy

12/03/2020

FCA updates website on MLRs

30/12/2019

SRA reviews lawyer AML compliance

10/05/2019

HMRC publishes MLR miscreant list

29/04/2019

FCA fines SCB £100m for AML failings

10/04/2019

JMLSG updates guidance for MLR changes

15/01/2019

HMRC updates AML penalty guidance

HMRC updates AML penalty guidance

06/11/2018

SRA fines law firm MLRO for breach of MLRs

SRA fines law firm MLRO for breach of MLRs

17/05/2018

FCA advises firms on MLR notification requirements

FCA advises firms on MLR notification requirements

28/06/2017

What’s coming up from FCA

What’s coming up from FCA

06/12/2016

FCA publishes consumer credit financial crime booklet

FCA publishes consumer credit financial crime booklet

22/11/2016