Art Market
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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
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Discover when “buying in shares” or exchanging art triggers Customer Due Diligence (CDD) under UK MLR 2017 — and how AMPs can stay compliant.
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FCS Compliance, Art Division Partners with Eunomart SA
- September 5, 2025
- Posted by: FCS Compliance
- Category: Art Market, News, Press
FCS Compliance have partnered with Eunomart, a full service and well established international AML platform designed specifically for art market participants.
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AML at Five: What Art Market Participants Must Now Destroy
- August 22, 2025
- Posted by: FCS Compliance
- Category: Art Market, Blog, News
The art market has hit five years under AML rules. Learn what records you must now destroy to stay compliant and avoid penalties. Read expert advice.
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HMRC Proposes AML Fee Increases for AMPs
- August 8, 2025
- Posted by: FCS Compliance
- Category: Art Market, News
HMRC to raise AML supervision fees in 2025. Learn what art market firms need to know—and how AML Protect can help you stay compliant.
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What the upcoming Changes to the UK ML Regulations Mean for the Art Market
- August 8, 2025
- Posted by: FCS Compliance
- Category: Art Market, News
Head of FCS Compliance Art Division outlines what the upcoming changes to the UK Money Laundering Regulations may mean for the Art Market.
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OFSI Sends a Stark Warning to the UK Art Market
- June 27, 2025
- Posted by: FCS Compliance
- Category: Art Market, News
OFSI warns that artworks owned by sanctioned individuals are going unreported. Art Market Participants must act to avoid penalties. FCS Compliance can help.
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Many businesses left asking “How to appeal a penalty with HMRC?”
- June 27, 2025
- Posted by: FCS Compliance
- Category: Art Market, News, Property Market
Learn how to appeal a penalty with HMRC and avoid fines. Discover the latest HMRC penalties and how AML Protect helps keep your business compliant.
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AML Update: FATF Grey List & Black List Updates – June 2025
- June 25, 2025
- Posted by: FCS Compliance
- Category: Art Market, News, Property Market
Stay up to date with the June 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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TV Art Expert Admits Selling to Sanctioned Hezbollah Financier
- June 2, 2025
- Posted by: FCS Compliance
- Category: Art Market, News
An art dealer who has worked as an expert on the BBC programme Bargain Hunt, has pleaded guilty to eight counts under the Terrorism Act.
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Beyond the Passport: Protecting the Art Market from Cyberfraud and Impersonation
- May 28, 2025
- Posted by: FCS Compliance
- Category: Art Market, Blog
Cyberfraud is on the rise in the art market, especially among remote clients. Learn how to go beyond collecting ID documents with practical steps to verify customer identity and stay compliant with UK AML regulations.
