Cascade News and AML Updates

Last updated: September 2026 The UK’s Financial Services and Markets Bill 2026 is designed to simplify parts of financial services regulation, reduce unnecessary administrative burdens, and modernize elements of consumer

Last updated: September 2026, If the UK government wants firms to spend less time on low-value anti-money laundering activity, what does it expect them to do better? The UK Anti-Money

On 27 August 2026, the UK’s Office of Trade Sanctions Implementation (OTSI) published its first-ever annual review, covering the period from 1 April 2025 to 31 March 2026. For compliance

On 13 August 2026, the Department of Finance published Ireland’s first-ever National Anti-Money Laundering, Countering the Financing of Terrorism, and Countering Proliferation Financing (AML/CFT/CPF) Strategy. For a jurisdiction that is

The EU AML Package is reshaping the anti-money laundering and counter-terrorist financing framework across Europe. For financial institutions and compliance teams in Luxembourg, attention is now shifting from understanding the

Last updated: July 2026 Australia has entered a new AML/CTF compliance phase. From 1 July 2026, thousands of additional businesses are now regulated under Australia’s anti-money laundering and counter-terrorism financing