United Kingdom
4 regulators · 3 instruments · 23 enforcement actions
The UK follows a 'twin peaks' model: the Financial Conduct Authority regulates conduct across financial services, while the Prudential Regulation Authority (part of the Bank of England) supervises th…
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Laws & circulars Enforcement News04 JULAUGSEP01 OCT · TODAY
Overview
The UK follows a 'twin peaks' model: the Financial Conduct Authority regulates conduct across financial services, while the Prudential Regulation Authority (part of the Bank of England) supervises the safety and soundness of banks and insurers. The Money Laundering Regulations 2017 and the Proceeds of Crime Act 2002 anchor the AML regime.
Who regulates what
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Key laws & regulations
All Laws & Regulations →| Instrument | Type | Year | Regulator | Source |
|---|---|---|---|---|
| Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLR 2017) | Regulation | 2017 | — | official |
| Proceeds of Crime Act 2002 (POCA) | Act | 2002 | — | official |
| Financial Services and Markets Act 2000 (FSMA) | Act | 2000 | — | official |
| No instruments match these filters. | ||||
Recent enforcement
Open tracker →| Date | Entity | Regulator | Action | Source |
|---|---|---|---|---|
| Sep 2026 | Citibank, N.A., London Branch | OFSI | Monetary Penalty | source |
| Jun 2026 | Sabre Global Technologies Limited | OFSI | Monetary Penalty | source |
| May 2026 | Deutsche Bank AG London Branch | OFSI | Monetary Penalty | source |
| Mar 2026 | Apple Distribution International Limited | OFSI | Monetary Penalty | source |
| Jan 2026 | Bank of Scotland PLC | OFSI | Monetary Penalty | source |