On 28 November 2025, the Financial Conduct Authority published a Final Notice in respect of the Institute of Certified Bookkeepers, imposing a public censure for breaching certain provisions of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 due to serious deficiencies in its anti-money laundering supervision. For the key takeaways from this case, as well as the key findings, please see our latest Notice in a Nutshell briefing here. All of our publications in this series can be found here.