Developments · monthly edition

April 2026

Verified changes in financial crime, sanctions and regulation across the EU, the UK and Switzerland. Every entry links to its primary source.

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29Apr

UKregulatoryAML & financial crimeInternal investigationsStage moved

Crime and Policing Act 2026, s.250 attributes senior-manager offences to the body corporate or partnership

Since 29 June 2026, section 250 of the Crime and Policing Act 2026 (c.20) has made a company or partnership guilty of an offence committed by its senior manager.

Primary source: UK Parliament ↗