Compliance Resources
Regulatory guidance for UK AML compliance
Practical guides, regulatory framework summaries, and RegSynq's analysis of FCA AML obligations for payment processors and challenger banks.
Resource Categories
Regulatory frameworks RegSynq is built against
FCA Compliance Resources
MLR 2017, PSRs 2017, JMLSG guidance. How FCA supervisory expectations translate into RegSynq platform capabilities.
View resourcesEU AML Directives
1AMLD through 6AMLD — the history and current obligations of EU anti-money laundering law, including post-Brexit UK relevance.
View directivesFrom the RegSynq Blog
Regulatory analysis for compliance practitioners
FCA AML Enforcement Trends in 2025
An analysis of FCA enforcement actions against payment firms in 2025 — the common deficiencies that triggered supervisory intervention.
SAR Filing Best Practices for UK Firms
What MLROs need to know about timing, content, and documentation standards for compliant UK Suspicious Activity Reports.
MLR 2017 Amendment Round-Up
The Money Laundering Regulations 2017 have been amended multiple times. Here is what changed, when it changed, and what it means for payment firms.
See RegSynq's FCA compliance capabilities
Request trial access and explore how RegSynq maps to your FCA AML obligations.