2025
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UK Sanctions Lists Are Changing on 28 January 2026: What Regulated Businesses Need to Know
- December 15, 2025
- Posted by: FCS Compliance
- Category: Art Market, News, Property Market
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Learn how the UK Sanctions List will replace the OFSI Consolidated List on 28 January 2026 and what regulated businesses must do to stay compliant.
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2025 AML Review for Estate & Letting Agents | Key Risks & Changes
- December 1, 2025
- Posted by: Stephen Williamson
- Category: Blog, Property Market
Explore the biggest AML themes estate and letting agents searched for in 2025 sanctions rules, MLR changes, risk assessments and major UK property cases.
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A Landmark Sanctions Case Is Now Testing the Art Market
- December 1, 2025
- Posted by: FCS Compliance
- Category: Art Market, News
HMRC’s first major luxury-goods sanctions prosecution targets a blue-chip gallery. See why this case matters and what Art Market Participants must do now.
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NEW webinar with BIID: Anti-Money Laundering Compliance for Interior Designers
- November 3, 2025
- Posted by: FCS Compliance
- Category: Art Market, News, Promotion
We are delighted to announce that Rena Neville, Head of FCS Art Division, will be presenting on a new webinar in partnership with the British Insitute of Interior Designers (BIID). The webinar titled “Anti-Money Laundering (AML) Update for Interior Designers’ is set to take place on 19th November 12pm – 1pm. This event is completely
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AML Update: FATF Jurisdiction Changes – October 2025
- October 28, 2025
- Posted by: FCS Compliance
- Category: Art Market, News, Property Market
Stay up to date with the October 2025 FATF updates. See which countries were added or removed from the grey list and what this means for your due diligence.
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HMRC AML Guidance for Art Market Participants (2025 Update)
- October 28, 2025
- Posted by: FCS Compliance
- Category: Art Market, News
Discover the latest HMRC AML guidance for art market participants — key risks, proliferation financing, and compliance steps for UK art businesses.
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AML Risks for Estate Agents: The Bigger Picture
- October 27, 2025
- Posted by: FCS Compliance
- Category: Blog, Property Market
Discover key findings from the UK’s 2025 Money Laundering Risk Assessment and how estate agents can strengthen AML compliance with expert support.
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Connecting with the Art Market: Art Business Conference recap
- October 1, 2025
- Posted by: FCS Compliance
- Category: Art Market, News
FCS Compliance Art Division announces partnership with Eunomart and looks ahead to Art Market 2050. Read event highlights and what’s next.
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UK Property Market & AML: Key Insights from the 2025 National Risk Assessment
- September 29, 2025
- Posted by: FCS Compliance
- Category: Blog, Property Market
Discover key findings from the UK’s 2025 Money Laundering Risk Assessment and how estate agents can strengthen AML compliance with expert support.
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When does “buying in shares” or exchanging art require Art Market Participants to conduct Customer Due Diligence?
- September 29, 2025
- Posted by: FCS Compliance
- Category: Art Market, Blog
Discover when “buying in shares” or exchanging art triggers Customer Due Diligence (CDD) under UK MLR 2017 — and how AMPs can stay compliant.
