2026 June
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Changes to the Money Laundering Regulations — what to review for art market participants
- June 29, 2026
- Posted by: FCS Compliance
- Category: Art Market, News
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The Money Laundering Regulations change on 30 June 2026. What galleries, dealers and auction houses should review — including the £10,000 art-market threshold.
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Changes to the Money Laundering Regulations — what to review
- June 29, 2026
- Posted by: FCS Compliance
- Category: News, Property Market
The Money Laundering Regulations change on 30 June 2026. What estate and letting agents need to review — including the new £10,000 threshold.
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BOOMs and AML Compliance: Why Senior People in Estate and Letting Agencies Matter
- June 8, 2026
- Posted by: Stephen Williamson
- Category: Blog, Property Market
When estate and letting agency businesses think about anti-money laundering compliance, the focus often falls on the people dealing with clients day to day. That is understandable. However, there is another group that should not be overlooked: beneficial owners, officers and managers, commonly known as BOOMs.
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From Suspicion to Submission: How to File a SAR the Right Way
- June 8, 2026
- Posted by: Jen Siwicki
- Category: Art Market, Blog, Property Market
A practical step-by-step guide to submitting high-quality SARs that meet UKFIU expectations and avoid common reporting pitfalls.
