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80 Posts
FATF February 2026 Update: New Countries Added to Watchlist, Blacklist Unchanged - Complete AML/CFT Guide 15 Feb 2026

FATF February 2026 Update: New Countries Added to Watchlist, Blacklist Unchanged - Complete AML/CFT Guide
FATF February 2026 update: Kuwait & Papua New Guinea added to monitoring list. North Korea, Iran, Myanmar remain high-risk. Latest AML/CFT developments.
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OFAC’s First Iran Digital-Asset Exchange Designations: Zedcex and Zedxion 8 Feb 2026

OFAC’s First Iran Digital-Asset Exchange Designations: Zedcex and Zedxion
OFAC designates UK crypto exchanges Zedcex and Zedxion for operating in Iran’s financial sector and processing transactions for the IRGC. 
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FCA “Mills Review”: How AI Could Reshape UK Retail Financial Services by 2030 8 Feb 2026

FCA “Mills Review”: How AI Could Reshape UK Retail Financial Services by 2030
FCA seeks input on AI’s long-term impact on UK retail finance, exploring tech evolution, markets, consumers, and future regulation. 
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ASIC: Federal Court Orders $14m Penalties Over BPS Financial’s Qoin Wallet 8 Feb 2026

ASIC: Federal Court Orders $14m Penalties Over BPS Financial’s Qoin Wallet
Federal Court orders BPS Financial to pay $14m over Qoin Wallet: $2m unlicensed conduct + $12m misleading statements. 
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ASIC: Top Risks Shaping Australia’s Financial System 8 Feb 2026

ASIC: Top Risks Shaping Australia’s Financial System
ASIC outlines 2026 risk hotspots: private credit, super failures, AI risks, cybercrime, and regulatory gaps.
swaped-admin 0
FCA Warning as Public Offers Regime Starts: Mini-Bonds and Loan Notes 31 Jan 2026

FCA Warning as Public Offers Regime Starts: Mini-Bonds and Loan Notes
New Public Offers regime is live; FCA urges caution on high-risk mini-bonds and loan notes, especially with unauthorised firms.
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