Issue 21 · Week of 12 October 2026
First UK directors convicted over ID verification; the 17 November transition deadline is five weeks away
Three directors were fined, one for failing to stop an unverified co-director from acting. Every existing director and PSC in scope must verify by the end of the transition.
- BindingTH · Aircraft maintenance (MRO)Thailand revises its repair station rule, TCAR AIR Part-145, with a revision dated 5 August
- BindingUS · Digital assets and cryptoFinCEN withdraws its unhosted-wallet reporting proposal and its crypto mixing rule
- BindingUS · Sanctions and trade controlsThe US sanctions 17 tankers in what Treasury calls the remnants of Iran's shadow fleet
Coming up
- 19 Oct 2026Certain underwater drones leave the US Munitions List on 19 October
- 19 Oct 2026Comments on the UK regulator's draft anonymisation and pseudonymisation guidance close on 19 October
- 19 Oct 2026Comments on Treasury's GENIUS Act rules for issuing, offering and selling stablecoins close on 19 October