Executive Summary The EBA/CP/2025/20 consultation paper proposes draft revised Guidelines on internal governance for financial...

Executive Summary The week ending 1 August 2025 saw significant regulatory activity across the UK and the European Union, spanning...

The European Banking Authority (EBA) published its fifth Opinion on money laundering (ML) and terrorist financing (TF) risks affecting...

1. Executive Summary This week saw significant regulatory movements with immediate and future compliance implications for financial...

Executive Summary This report examines the key findings of the UK Office of Financial Sanctions Implementation (OFSI) 's "Cryptoassets...

Executive Summary The 2025 National Risk Assessment (NRA) confirms that the United Kingdom continues to face a high level of money...

1. Executive Summary This week was marked by a significant volume of policy announcements from UK authorities, collectively known as the...

The U.S. House of Representatives passed three significant bills aimed at regulating the digital asset industry. The legislation seeks to...

Executive Summary This report summarises the "Guide on Oversight Activities" for the Digital Operational Resilience Act (DORA), published...

Executive Summary This week's global regulatory developments signal a significant push across three core areas: operationalising...

Executive Summary This briefing analyses the formal statement issued by the European Securities and Markets Authority (ESMA) on 1 July...

1. Executive Summary On July 11, 2025, the European Securities and Markets Authority (ESMA) issued its final report on the guidelines...

1. Executive Summary The European Banking Authority (EBA) is updating its 2019 guidelines on outsourcing to establish a more...

1.0 Executive Summary This report synthesises the key viewpoints and directives from four recent statements issued by the U.S. Securities...

1. Executive Summary Significant progress in digital transformation dominates this week's regulatory landscape, with ongoing focus on...

Executive Summary This report analyses the Financial Conduct Authority's (FCA) Consultation Paper CP25/18, which finalises rules and...

1. Executive Summary On July 22, 2025, a new Delegated Regulation will come into effect, supplementing the Digital Operational Resilience...

Executive Summary The European Commission has adopted a crucial Delegated Regulation supplementing the Markets in Crypto-Assets (MiCA)...

Executive Summary In June 2025, the Financial Action Task Force (FATF) released two significant reports concerning the global regulation...

Executive Summary This report provides an analysis of significant regulatory developments from the last week of June 2025, restructured...