If you're a UK TCSP, ASP or law firm, you need to prepare for upcoming changes in AML Supervision.

NEDs are often seen as the perfect next chapter in a successful career. But here’s the catch: stepping into a board seat without doing your own due diligence on the company can leave you personally exposed...even criminally liable in some cases.

The UK moves to consolidate AML supervision under the FCA, a defining step toward consistency, accountability, and higher compliance standards across professional services sectors.

The ROE (Protection and Trusts) (Amendment) Regs 2025 introduce new obligations for overseas entities, particularly those involving trusts.