2026
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Art Market Participants: OFSI Sanctions Reporting Threshold Set in Pounds Sterling — Effective Immediately
- May 13, 2026
- Posted by: FCS Compliance
- Category: Art Market, News
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The UK’s OFSI sanctions reporting threshold for Art Market Participants has switched from Euros to Pounds. Learn what this means for your firm and what you need to update.
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The Broker Boom: Why Flexibility in Estate Agency Comes with Higher Compliance Stakes
- May 6, 2026
- Posted by: Caroline Walters
- Category: Blog, Property Market
AML compliance for estate agents in broker models. Learn how affiliate, hybrid and independent brokers stay compliant—and turn it into a competitive edge.
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Are You Aware of Your Personal Liability as a MLRO in the Art Market?
- May 6, 2026
- Posted by: Rena Neville
- Category: Art Market, Blog
Understand your personal liability as an MLRO in the art market. Learn key risks, responsibilities and practical steps to stay compliant with UK AML regulations.
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Are You Aware of Your Personal Liability as an MLRO in Estate Agency?
- May 1, 2026
- Posted by: Jen Siwicki
- Category: Blog, Property Market
Are you personally liable as an MLRO in estate agency? Understand your risks and responsibilities and take our quick quiz to assess your exposure.
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Iran-Related Risk: A Timely TF and PF Reminder for UK Estate Agency Businesses
- April 7, 2026
- Posted by: Caroline Walters
- Category: Blog, Property Market
Recent events in Iran are a reminder for UK estate agents to review TF, PF and sanctions controls. See the practical compliance steps to take now.
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Record Retention in the Art Market: Key Takeaways from HMRC’s Latest Webinar
- April 2, 2026
- Posted by: Rena Neville
- Category: Art Market, News
HMRC clarifies AML record retention for art market participants. Learn what to keep, for how long, and common pitfalls from a recent HMRC webinar.
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AML Compliance Failures Among UK Property Sourcing Agents: What the NAPSA Report Means for Your Business
- March 3, 2026
- Posted by: Stephen Williamson
- Category: News, Property Market
AML compliance for property sourcing agents UK. Learn what the NAPSA report reveals, HMRC requirements and how to protect your business from fines.
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FATF Plenary February 2026: What the Latest Grey List Changes Mean for UK Property and Art Market Professionals
- February 20, 2026
- Posted by: FCS Compliance
- Category: Art Market, News, Property Market
FATF’s February 2026 plenary added Kuwait and Papua New Guinea to the grey list and reaffirmed Iran’s high-risk status. Compliance implications explained.
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Art Market AML Update: Your 2026 Need-To-Know Guide Webinar Wrap Up
- February 20, 2026
- Posted by: Rena Neville
- Category: Art Market
Understand the key AML changes affecting the art market in 2026, including HMRC guidance, enforcement trends and regulatory updates from FCS Compliance’s webinar.
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HMRC AML Fines Update: What the Latest Penalties Mean for Property and Art Market Businesses
- February 4, 2026
- Posted by: FCS Compliance
- Category: Art Market, News, Property Market
HMRC’s 29 January 2026 AML fines update highlights penalties for estate agents and art market participants over registration failures. Learn what it means and how AML Protect can help reduce risk.
