The Financial Conduct Authority just executed coordinated arrests and searches. Here's what it means for firms managing money laundering risks.

1️⃣ FCA — Arrests and searches made as part of a fraud and money laundering investigation
The regulator conducted searches and arrests to advance a major criminal investigation into fraud and money laundering.
The action impacts high-value transaction providers and firms linked to the suspected illicit activities under review.
Compliance officers should prepare for increased scrutiny and information requests as this investigation moves forward.

2️⃣ ESMA — ESMA Publishes Its Common Supervisory Action (CSA) for 2026
The regulator released its 2026 supervisory roadmap detailing focus areas for national authorities across the European Union.
This roadmap hits investment firms implementing the Digital Operational Resilience Act and those involved in digital assets or ESG.
National regulators will now integrate these specific themes into their localized monitoring and oversight programs for the coming year.

3️⃣ CNMC — Resolution: Solar BS 023 S.L. and I-DE Redes Eléctricas
The Spanish regulator issued a formal resolution regarding a grid access dispute between a solar firm and a network operator.
This development impacts energy companies by clarifying the application of reliability standards and connection rules in Spain.
Affected energy market participants should review the technical specifics to ensure grid connection protocols align with the regulator.

4️⃣ BMAS — National Action Plan to Promote Collective Bargaining Adopted
The German labor ministry adopted a national action plan aimed at increasing the reach of collective bargaining agreements.
This policy change hits employers in Germany who may face new pressures to engage in bargaining processes with labor unions.
Organizations should assess how these strategies will impact their long-term labor relations and contract negotiation strategies.

5️⃣ CSSF — Warning regarding fraudulent activities involving iM Global Partner
The Luxembourg regulator warned of fraudulent groups using a legitimate asset management firm's identity to deceive investors.
This warning impacts retail investors and financial intermediaries at risk of being targeted by impersonation schemes and offerings.
Financial institutions should update internal fraud blacklists and notify client-facing teams about the risks identified in this warning.

Full analysis in the attached RegNext Daily Europe Radar carousel.

— Elena Navarro · Managing Editor, RegNext
Daily Europe Radar · Wednesday 22 Jul 2026
#EURegulation #UKRegulation #FinancialRegulation #ComplianceIntelligence