We’re pleased to relaunch the FINTRAIL REGCAP in a new, quarterly format for 2025. With a refreshed design and streamlined focus, each edition provides clear, accessible insights into the financial crime regulatory landscape - helping you stay informed and ahead of the curve.
This edition covers:
📍 UK – FCA enforcement updates, new crypto rules, and a wave of OFSI sector-specific sanctions guidance
🌍 Global – Key FATF changes, including updates to Recommendation 16 and new financial inclusion guidance
🇪🇺 Europe – AMLA, sanctions, and a growing focus on digital hawala and crypto-enabled risk
⚠️ Spotlights – Syria sanctions easing, cyber-enabled scams, fraud trends, and a sharp rise in supervisory enforcement
💥 Fines & Enforcement – From Singapore to the UAE, regulators are tightening expectations
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.