| 21 May 2013 | Financial Services (Miscellaneous Amendments) Act 2013 | F.S.C |
| 21 May 2013 | Sanctions Update: Terrorism and Terrorist Financing / Afghanistan / Al Qaida | F.S.C |
| 16 May 2013 | Louis Group Structured Fund PLC and other companies - Updated | F.S.C |
| 13 May 2013 | Sanctions Update - Syria and Zimbabwe / Terrorism and Terrorist Financing / Syria | F.S.C |
| 8 May 2013 | Alliance & Leicester International Limited | F.S.C |
| 7 May 2013 | Anti-Money Laundering and Countering the Financing of Terrorism Handbook | F.S.C |
| 7 May 2013 | George Cochran Noble, trading as Noble & Co | F.S.C |
| 1 May 2013 | Anti-Money Laundering & Financial Fraud Conference | F.S.C |
| 30 Apr 2013 | Sanctions Update - Iran (Nuclear Proliferation) | F.S.C |
| 30 Apr 2013 | Licenceholder News – April 2013 | F.S.C |
| 29 Apr 2013 | Money Laundering and Terrorist Financing Code 2013 | F.S.C |
| 29 Apr 2013 | Consultation regarding the draft Designated Businesses (Registration and Oversight) Bill 2013 | F.S.C |
| 25 Apr 2013 | Sanctions Update - Democatic People’s Republic of Korea | F.S.C |
| 22 Apr 2013 | Fiduciary visit feedback and PLC questionnaire | F.S.C |
| 12 Apr 2013 | Regulatory Fees for 2013/14 | F.S.C |
| 12 Apr 2013 | Sanctions Update - Democatic Republic of North Korea / Zimbabwe / Al Qaida | F.S.C |
| 3 Apr 2013 | Summary of responses to the draft combined AML-CFT Codes 2013 | F.S.C |
| 28 Mar 2013 | Sanctions Update - Liberia and Al Qaida | F.S.C |
| 28 Mar 2013 | Sanctions Update - Afghanistan | F.S.C |
| 28 Mar 2013 | Darragh Fund Services Limited | F.S.C |
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