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2025 December

  • 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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    Sanctions list article

    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
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    2025 AML Review

    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
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    Art Gallery

    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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