Anti Money Laundering, General Blog Articles

Money Laundering Regulations 2026 – AML Policy Templates

Posted on by Know Your Compliance
The words AML written over a transparent screen with AM logos and icons
20
Apr

Stay ahead of the curve when it comes to the Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (MLR). The draft Statutory Instrument (SI) was laid before the House of Commons and the House of Lords on 25th March 2026. Comply with the Money Laundering Regulations 2026 The motion to approve the instrument was then […]

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CASS Blog, FCA Compliance, General Blog Articles

Relevant Funds Regime Policy

Posted on by Know Your Compliance
Relevant funds policy template banner
20
Apr

Summary From 7th May 2026, payment and electronic money institutions, including credit unions that issue e-money, will have obligations under the FCA’s Supplementary Regime and Client Assets (CASS) Sourcebook. The regime ensures better safeguarding practices by these institutions and is aimed at reducing risk of harm to consumers and market integrity. This article provides an […]

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