Consultation | AMLP Forum

FCA’s Consultation Paper proposes reforms to simplify UK transaction reporting, cut compliance costs by over £100M, and enhance data quality for detecting FC and market abuse – feedback by 20 Feb 26

by AdrianaAMLP | Nov 21, 2025

Under consultation paper CP25/32, the FCA seeks to streamline the UK transaction-reporting regime by narrowing its scope to instruments traded on UK venues, removing mandatory reporting for FX derivatives, and cutting required data fields (reducing...

JMLSG proposes revisions to its AML/CTF Guidance aimed at tightening rules around internal controls, intra-group outsourcing and due diligence for group entities and intermediaries

by AdrianaAMLP | Nov 17, 2025

The proposed updates would require firms to extend their AML/CFT obligations to intra-group and group company outsourcing arrangements, strengthen the role and authority of the MLRO when material risks arise, and apply risk-based supervision and reporting mechanisms...

EBA’s report ‘Response to the EC’s Call for Advice on 6 AMLA Mandates’, outlines a risk-based, harmonised framework for risk assessments, supervision, CDD, sanctions, and information sharing

by AdrianaAMLP | Nov 14, 2025

The EBA formally recommends to the European Commission core design features for the forthcoming EU AML/CFT framework and the establishment of the new Anti-Money Laundering Authority. Its submission emphasises proportionate, risk-based supervision and robust...

MAS issues Consultation Paper on Guidelines on AI Risk Management, outlining proportionate measures to ensure FIs use AI responsibly and securely, with feedback due by 31 Jan 2026

by Jyotsna Bucktowar | Nov 13, 2025

The Guideline proposes proportionate, organisation-wide expectations for financial institutions—covering governance, AI inventories, lifecycle controls, and skills development—to ensure the safe and responsible use of AI, including generative systems…

HMT’s consultation on AML/CTF Supervision Reform proposes shifting oversight to the FCA to create a stronger, unified regime for tougher, more consistent action against FC

by AdrianaAMLP | Nov 6, 2025

The consultation sets out four potential models for reforming the UK’s anti-money laundering and counter-terrorist financing supervisory regime — including expanded powers for the Office for Professional Body AML Supervision (OPBAS), consolidation of professional-body...

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FCA’s Consultation Paper proposes reforms to simplify UK transaction reporting, cut compliance costs by over £100M, and enhance data quality for detecting FC and market abuse – feedback by 20 Feb 26

JMLSG proposes revisions to its AML/CTF Guidance aimed at tightening rules around internal controls, intra-group outsourcing and due diligence for group entities and intermediaries

EBA’s report ‘Response to the EC’s Call for Advice on 6 AMLA Mandates’, outlines a risk-based, harmonised framework for risk assessments, supervision, CDD, sanctions, and information sharing

MAS issues Consultation Paper on Guidelines on AI Risk Management, outlining proportionate measures to ensure FIs use AI responsibly and securely, with feedback due by 31 Jan 2026

HMT’s consultation on AML/CTF Supervision Reform proposes shifting oversight to the FCA to create a stronger, unified regime for tougher, more consistent action against FC

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