Crypto & Digital Asset Regulation·GOV.UK·3 days ago
The government laid the final Cryptoassets (Miscellaneous Amendments) Regulations on 15 September 2026, moving the stablecoin-certainty and competitiveness changes from draft to parliamentary scrutiny.
Sanctions & Export Controls·GOV.UK·7 days ago
The 11 September 2026 variation updates the RUS3060 entry for a Turkish electronics firm while the asset freeze, trust services and director disqualification sanctions continue to apply.
Sanctions & Export Controls·GOV.UK·1 week ago
The FCDO corrected the UK Sanctions List entry for Abubakar Swalleh (AQD0388, UN-listed June 2025); the asset freeze, arms embargo and travel ban remain in force.
Sanctions & Export Controls·GOV.UK·1 week ago
The FCDO varied the UK Sanctions List entry for JSC Solid Bank (RUS3077); the asset freeze, trust services sanctions, director disqualification sanction and correspondent-banking prohibition remain in force.
Sanctions & Export Controls·GOV.UK·1 week ago
The FCDO corrected the UK Sanctions List entry for Avichai Suissa (GHR0202), designated 8 September 2026; the asset freeze, travel ban and director disqualification sanction remain in force.
AML / KYC Rules·GOV.UK·1 month ago
The fit-and-proper assessment continues after registration, and Companies House weighs both the seriousness of concerns and evidence that they have been resolved.
AML / KYC Rules·GOV.UK·1 month ago
Art-market firms should follow HMRC’s Part 1 where the 2026 amendments conflict with BAMF guidance, while replacement sector guidance awaits ministerial approval.