High Value Dealers and Art Market Participants webinar OFSI recently issued updated High Value Dealers and Art Market Participants guidance, including on new reporting requirements which will come into effect on 14 May 2025. The guidance impacts a number of goods, including art, antiques, luxury cars, precious metals, gemstones, and investments in wines and whiskies to name a few.  To support industry, OFSI are hosting a webinar and Q&A session at 1pm on 16 January, followed by the same webinar but without a Q&A session on 23 January 2025. These will provide an overview of the updated guidance and reporting requirements. To sign up for 16th January To sign up for 23rd January  |