Jul 14, 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...
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...
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...
Mar 10, 2026 | Guidance, Legislation and Policy, News, UK
The UK Government published its strategic approach to sanctions enforcement on 10th March 2026, bringing together civil and criminal enforcement responsibilities across HMRC, OFSI, OTSI, the NCA and others into a single framework. For Art Market Participants (AMPs),...
