probative.io: ST-006, The FCA as single AML supervisor for professional services https://probative.io/intelligence/stories/fca-single-professional-services-aml-supervisor/ When does the FCA take over AML supervision of legal, accountancy and trust or company service providers? en-gb Position as at 2026-09-07: The Government expects the FCA to supervise the first firms before the end of 2028, and all in-scope firms by mid-2030. https://probative.io/intelligence/stories/fca-single-professional-services-aml-supervisor/ probative-ST-006-2026-09-07 Mon, 07 Sep 2026 12:00:00 GMT The Government expects the FCA to supervise the first firms before the end of 2028, and all in-scope firms by mid-2030. Government gives a timetable for FCA AML supervision of professional services: first firms before end-2028, all in-scope firms by mid-2030 https://probative.io/intelligence/2026-09/#rec-uk-fca-professional-services-aml-supervision-timetable probative-record-uk-fca-professional-services-aml-supervision-timetable Mon, 07 Sep 2026 12:00:00 GMT The Government expects the FCA to begin supervising the first legal, accountancy and trust or company service businesses before the end of 2028, and all in-scope firms by mid-2030. Position as at 2026-06-18: HM Treasury confirmed the FCA will replace OPBAS and the professional-body supervisors. Timing depends on primary legislation. https://probative.io/intelligence/stories/fca-single-professional-services-aml-supervisor/ probative-ST-006-2026-06-18 Thu, 18 Jun 2026 12:00:00 GMT HM Treasury confirmed the FCA will replace OPBAS and the professional-body supervisors. Timing depends on primary legislation. FCA to become the single professional-services AML supervisor https://probative.io/intelligence/2026-06/#rec-uk-opbas-single-supervisor probative-record-uk-opbas-single-supervisor Thu, 18 Jun 2026 12:00:00 GMT HM Treasury's government response confirms the FCA will replace OPBAS and the professional-body supervisors as the single AML supervisor.