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 – The Basel AML Index 2025, the Global Organized Crime Index, and FATF guidance on asset recovery, AI and deepfakes
🇬🇧 UK – HM Treasury’s AML/CTF Supervision Report, the UK Anti-Corruption Strategy, updated SAR best-practice guidance, PSC reforms, crypto regulation consultations, and FCA findings on risk assessments and corporate finance firms
🇪🇺 Europe – PSD2 supervisory divergence, DORA oversight of critical ICT providers, AMLA foundations, MiCA-related crypto supervision, and progress on cross-border supervisory cooperation
⚠️ Typologies & Threats – Trade-based money laundering, Iranian shadow banking flows, sanctions evasion via shadow fleets, romance fraud, and child sexual exploitation laundering indicators
⚖️ Enforcement – Major actions including Nationwide, Coinbase Europe, Paxful, and the FCA’s first enforcement against a professional body supervisor
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.