The FINTRAIL REGCAP provides clear, accessible insights into the financial crime regulatory landscape — helping you stay informed and ahead of the curve.
This edition covers:
🌍 Global – Outcomes from the latest FATF Plenary, including new grey-listed jurisdictions, ongoing scrutiny of high-risk countries, and a sharper focus on cyber-enabled fraud and virtual asset risks
🇬🇧 UK – The 2026 National Strategic Assessment, launch of the new ‘Report Fraud’ platform, updated JMLSG AML guidance, OFSI enforcement reforms, and the UK’s evolving approach to crypto and AI risk
⚖️ AML & Sanctions Frameworks – The 2026 AML Regulations, changes to the UK sanctions list, ownership and control reviews, and strengthened expectations around MLRO oversight and governance
💻 Fraud & Emerging Threats – Increasingly sophisticated, tech-enabled crime, APP scam reimbursement outcomes, and the UK’s updated Fraud Strategy focused on prevention, collaboration and accountability
💥 Enforcement – Key actions across the UK and globally, as regulators reinforce expectations on controls, governance and timely reporting
🔍 Supervision & Expectations – FCA priorities, payments regulation developments, digital identity frameworks, and increasing scrutiny on governance, data, and control effectiveness
What other publications and regulatory changes caught your eye last quarter? If you are interested in speaking to the FINTRAIL team about any of the items in the REGCAP, have any ideas for inclusion, or want to discuss any other financial crime topic, please get in touch.