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),...
Mar 10, 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...
Dec 19, 2025 | EU, News, UK
A message from CEO and co-founder Susan J. Mumford: As 2025 draws to a close, I wanted to reflect on what has been a pivotal year for the regulated art market. From the UK’s explicit inclusion of Art Market Participants in Sanctions Law to the launch of the...
Dec 18, 2025 | EU, News, Regulation of sector
On 1st July 2025, the European Union’s Anti-Money Laundering Authority (AMLA) officially began operations in Frankfurt, Germany. This marks the most significant structural change to EU AML/CFT supervision in decades and signals a new era of harmonised...
