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regulationtomorrow.com /1 month ago

AMLA consults on group-wide requirements and business-wide risk assessment

On 16 April 2026, the Anti-Money Laundering Authority (AMLA) issued two consultations on draft instruments that establish how obliged entities should identify, assess, and manage m...

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regulationtomorrow.com /2 weeks ago

AMLA issues reporting package for the identification of provisionally eligible obliged entities

On 12 May 2026, the EU Anti-Money Laundering Authority (AMLA) published a reporting package that sets out reporting instructions for Member State supervisors to use in order to ide...

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studycafe.in /1 month ago

High Court Upholds Attachment Under PMLA; No Final Guilt Determination

High Court Upholds Attachment Under PMLA; No Final Guilt Determination This appeal highlights a recurring tension in high-stakes money laundering cases: whether the government can...

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freemovement.org.uk /2 weeks ago

Immigration Advice Authority launches campaign to protect against unregulated advisers

The Immigration Advice Authority has launched a new awareness campaign to protect people against dishonest and unregulated immigration advisers. It is a criminal offence under the...

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studycafe.in /1 month ago

High Court Upholds Attachment Under PMLA; No Final Guilt Determination

High Court Upholds Attachment Under PMLA; No Final Guilt Determination The appellants, Tushar Sahu, Pankaj Kumar Sahu and Poonam Sahu, challenged the order of the Adjudicating Auth...

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tribune.com.pk /2 weeks ago

Govt pledges AML action

PM forms supervisory committee after inquiry finds Rs70b solar panel scam

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deccanchronicle.com /1 month ago

ED Registers PMLA Case Against Godman Kharat

The agency’s Mumbai zonal office filed an Enforcement Case Information Report (ECIR) under provisions of the Prevention of Money Laundering Act, based on multiple FIRs registered b...

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jdsupra.com /1 month ago

The Draft Money Laundering And Terrorist Financing (Amendment) Regulations 2026

The draft Money Laundering and Terrorist Financing (Amendment) Regulations 2026 were laid before UK Parliament, alongside a draft explanatory memorandum. The draft Regulations prop...

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natlawreview.com /1 month ago

FINRA Fines Brokerage Firm $450,000 for Alleged BSA/AML Program Deficiencies

On March 20, FINRA accepted a Letter of Acceptance, Waiver, and Consent (AWC) with an online brokerage firm, censuring and fining the firm $450,000 for alleged deficiencies in its...

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jdsupra.com /3 weeks ago

Significant Broadening of UK Corporate Criminal Liability

The Crime and Policing Act 2026 (CPA 2026) passed into UK law on 29 April 2026. With effect from 29 June this year, therefore, the basis on which a corporate organisation can be fo...

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jdsupra.com /4 weeks ago

UK FCA Market Watch 85—market conduct and transaction reporting issues

The UK Financial Conduct Authority (FCA) has published Market Watch 85, setting out how the information‑sharing provisions in the Economic Crime and Corporate Transparency Act 2023...

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studycafe.in /3 weeks ago

Failure to furnish mandatory particulars in Form PAS-3 invites regulatory action under Rule 12(2) and Section 450

Marthandam People Development Nidhi Limited, a company based in Tamil Nadu, faced legal trouble when the Ministry of Corporate Affairs noticed a mistake in their paperwork. When th...

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thehindubusinessline.com /1 month ago

PIL alleges violation of trusteeship norms in Sir Ratan Tata Trust

Provisions of Section 30A of Maharashtra Public Trusts Act, 1950, violated, says PIL

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