News and events
New guidance to help you prepare for examinations
Watch: monthly update - April 2026
Countries and territories in AML/CFT/CPF Handbook appendices updated – 10 April 2026
Feedback statement: Schedule 2 Guidelines
New sustainable finance guidance supports clarity and proportionality
More news >
Popular pages
- Consultations
- Consumer credit business
- Examinations
- Fighting financial crime
- Financial Crime - Schedule 2 Business
- Guidance and policy
- Innovation Hub
- Legislation
- Memoranda of Understanding
- Publications
- Public statements and warnings
- Registry fees
- Registry forms
- Registry API channel
- Regulated entities
- Regulated funds
- Supervisory risk data collection exercise