Regulatory and Conduct news February 2026

Industry experts share their perspectives on the current restructuring landscape, how courts are applying plans in practice, and key considerations for practitioners.

Hear about the ‘top 8’ areas where firms should focus their attention to support compliance with the Money Laundering Regulations.

On Thursday 19 March, join us at the University of Hertfordshire for a screening of “Crossing the Line”, the fourth film in ICAEW’s award-winning training series.

Hear from ICAEW colleagues as they bring our five-pillar strategy to life and explain what it means in practice.

Find out what our firms thought of the monitoring review process in 2025.

If your firm falls under the Money Laundering Regulations it is essential to have the right supervisory authority in place. Michelle Giddings, Head of AML, covers how to check if you have an AML supervisor and what to do if you don't yet have one.

Access our risk bulletin library.

A new unified banking protocol has been introduced to make it easier for practitioners to work with financial institutions throughout the probate process.

Find out about our AML supervisory role and activity in 2025.

Regulated firms are invited to complete this survey which will help shape the update to the Proliferation Financing National Risk Assessment. Respond by 31 March.

In the latest Legal Ombudsman Spotlight article on early resolution, it highlights the benefits of resolving concerns early, sharing steps to help legal services providers deliver clearer responses, address issues promptly and improve outcomes for clients.

A unique set of resources for all in an AML compliance role, read the section that corresponds with your role for full guidance on your responsibilities, and a reminder of essential resources.

Use our tool to check your firm’s ongoing eligibility, particularly following changes to firm control requirements.

Being an ICAEW Chartered Accountant sets you apart from the rest. Share our LinkedIn campaign to promote your specialist experience, technical skills, qualifications and accountability to your clients.

Episode 27 of the UKFIU's podcast is now available. This episode focuses on payment diversion fraud in the legal sector, with a specific focus on legal professionals involved in conveyancing.