United Kingdom

OPBAS Report: AML Supervisors Improve, Enforcement Needs Strengthening

The FCA's Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has released a report indicating improvements in AML supervisor effectiveness for professional services firms. However, the report highlights ongoing concerns regarding the enforcement capabilities of some supervisors and potential conflicts of interest due to their dual role.

FCA Review of UK Listing Rules for Investment Entities

The FCA is reviewing UK Listing Rules concerning investment entities, specifically eligibility criteria and risk-spreading requirements. The review aims to assess potential changes to these rules and will involve targeted work on board responsibilities. Proposals will be set out in a consultation paper.

Yorkshire Waste Site Permit Revoked

The Environment Agency has had its environmental permit revoked for Mineral Processing Ltd in Yorkshire after the Planning Inspectorate dismissed the company's appeal. The company must remove all waste from the site by August 31, 2029, or face further offenses.

Rutile Titanium Dioxide from China Anti-dumping Investigation Initiated

The UK Trade Remedies Authority has initiated an anti-dumping investigation into rutile titanium dioxide originating from China. The investigation covers pigments and preparations containing a minimum of 80% titanium dioxide. Interested parties can register to participate.

Christopher Bates Environmental Permit Application Advertisement

The Environment Agency has published an advertisement for an environmental permit application submitted by Christopher Bates for a site at CV7 7LB. This notice informs the public about the application and the process for submitting comments.

Environment Agency Stops Suspected Illegal Waste Activity

The Environment Agency has taken enforcement action against Blackpole Recycling Ltd in Worcester for suspected illegal waste activity. The agency issued suspension and restriction notices, seized cash, and is conducting wider investigations into waste crime.

Environmental Permit Application Advertisement

The Environment Agency has published a notice regarding an environmental permit application for waste, water, and mining operations submitted by Mr Jeffery and Mrs Alice Nicholson for a property in Berkhamsted, HP4 1LR. The notice advertises the application and outlines the public consultation process.

Church Minshull Marina Environmental Permit Application Advertisement

The Environment Agency has published a notice regarding an environmental permit application from Church Minshull Marina Limited. This notice serves as an advertisement for the application and informs the public about the consultation process for environmental permits.

Northern Ireland Statutory Rule: Clogher Waiting Restrictions 2026

The Northern Ireland Executive has published the Clogher Waiting Restrictions 2026, a statutory rule that introduces new waiting restrictions in Clogher. This rule is effective from January 1, 2026.

M77/A77 Girvan Temporary Waiting Prohibition Order

The UK government has issued the M77/A77 Girvan Temporary Waiting Prohibition Order, which will come into effect on January 27, 2026. This order introduces temporary traffic restrictions on the M77/A77 near Girvan.