This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

UK businesses face higher money laundering checks cost from Dec, tax agency says

By Martin Coyle ( November 12, 2025, 11:44 GMT | Insight) -- Money service businesses and company service providers are among 37,000 companies that will face the first rise in the cost of UK money laundering checks for five years on Dec. 1 by the UK's tax authority. HMRC said the increases were in line with inflation and with the increased cost of supervising companies, and also smaller than originally planned. Money service businesses and company service providers are among 37,000 companies that face the first rise in the cost of UK money laundering checks for more than five years on Dec. 1 by the UK's tax authority....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login