HM Treasury | AMLP Forum

HMT, FCA, BoE and PSR issue additional guidance on the UK’s future retail payments infrastructure, providing new detail on consumer protection, fraud prevention and FC safeguards

by Jyotsna Bucktowar | Jul 2, 2026

The Payment Vision Delivery Committee (PVDC), comprising HM Treasury, the Bank of England, the FCA and the PSR, has issued new supporting context to the RPIB consultation on the future retail payments infrastructure, providing fresh detail on the proposed commercial...

HMT publishes its response to the AML/CTF Supervision Reform, confirming the FCA as the sole AML supervisor for legal and accountancy firms, reinforcing oversight, supervision and enforcement

by AdrianaAMLP | Jun 18, 2026

The consultation response finalises policy positions for transferring AML/CTF supervision of legal, accountancy, and trust and company service providers to the FCA, covering registration and gatekeeping, supervisory powers, guidance, information-sharing, enforcement,...

HMT and DSIT launch the AI Economics Institute, the first government-backed body to assess AI’s impact on productivity, jobs, growth and the economy and help shape future policy

by AdrianaAMLP | Jun 8, 2026

The policy paper introduces the AI Economics Institute as a joint HM Treasury–DSIT unit focused on analysing the economic impacts of advanced AI and supporting evidence-based policymaking. It will build data on AI adoption, research effects across sectors, occupations...

FCA, BoE and HMT issue joint statement warning that Frontier AI models are intensifying cyber threats, fraud, and operational resilience risks, urging stronger governance and cyber defences

by Jyotsna Bucktowar | May 15, 2026

The authorities warn that while AI can improve efficiency, detection capabilities, and financial innovation, it also introduces new systemic risks, particularly where firms rely heavily on third-party AI providers, interconnected digital infrastructure, and automated...

HM Treasury publishes draft MLR 2026, marking a major evolution in the AML/CTF framework through tighter CDD, expanded crypto oversight, and stronger coordination to drive outcomes-led enforcement

by Jyotsna Bucktowar | Apr 6, 2026

The reforms strengthen the AML/CTF framework by tightening risk-based CDD and EDD triggers particularly for unusually large or complex transactions and pooled accounts while expanding oversight of cryptoasset businesses, broadening trust registration requirements,...

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HMT, FCA, BoE and PSR issue additional guidance on the UK’s future retail payments infrastructure, providing new detail on consumer protection, fraud prevention and FC safeguards

HMT publishes its response to the AML/CTF Supervision Reform, confirming the FCA as the sole AML supervisor for legal and accountancy firms, reinforcing oversight, supervision and enforcement

HMT and DSIT launch the AI Economics Institute, the first government-backed body to assess AI’s impact on productivity, jobs, growth and the economy and help shape future policy

FCA, BoE and HMT issue joint statement warning that Frontier AI models are intensifying cyber threats, fraud, and operational resilience risks, urging stronger governance and cyber defences

HM Treasury publishes draft MLR 2026, marking a major evolution in the AML/CTF framework through tighter CDD, expanded crypto oversight, and stronger coordination to drive outcomes-led enforcement

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