FCA 2026 fines updated
The FCA's 2026 fines register includes recent financial-crime related enforcement outcomes.
Read at source ↗PANOPTIS AML/CTF Intelligence
Financial-crime developments that matter to investigators.
A focused intelligence feed covering AML/CTF supervision, enforcement, sanctions and financial-crime developments, prioritising authoritative sources.
Authoritative-source intelligence feed · release verified 30 August 2026
FCA increases scrutiny of Annex 1 firms
The FCA is increasing scrutiny of AML registration applications and firms' financial-crime controls.
Read at source ↗OFSI General Licences collection updated
The official collection provides current UK financial-sanctions General Licences and publication notices.
Read at source ↗UK sanctions enforcement collection updated
Published enforcement actions and lessons from OFSI, NCA, OTSI and HMRC.
Read at source ↗Arrests in fraud and money-laundering investigation
Four people were arrested in an FCA and police investigation into suspected fraud and money laundering.
Read at source ↗FCA publishes 2025/26 enforcement data
More than 75% of FCA enforcement work focuses on fighting financial crime.
Read at source ↗OFSI imposes £1m sanctions penalty
OFSI announced a penalty exceeding £1 million for breaches of UK financial sanctions relating to Russia.
Read at source ↗OFSI publishes 2026–2029 strategy
OFSI sets out its three-year direction for threat understanding, licensing, enforcement and compliance support.
Read at source ↗Important: For awareness and research only. Always check the relevant regulator, sanctions list, legislation or official publication before making a compliance decision.