Executive Summary The first half of 2025 marked a critical phase in the operationalisation of the Digital Operational Resilience Act...

Executive Summary The first half of 2025 marks a critical implementation phase for the Markets in Crypto-Assets (MiCA) Regulation (EU)...

Introduction This week saw significant regulatory activity from UK and EU authorities, with a strong focus on consumer redress, wholesale...

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

Executive Summary Key developments included the European Supervisory Authorities (ESAs) publishing a comprehensive guide on how the...

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

Executive Summary July 2025 marked a key phase in the operationalisation of the Markets in Crypto-Assets (MiCA) regulation. The European...

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...

Executive Summary On July 16, 2025, the European Central Bank (ECB) published its final guide for banks on outsourcing cloud services....

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

On July 11 2025, the European Securities and Markets Authority (ESMA) published a final report amending its guidelines on outsourcing to...

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 This report analyses the findings of a European Securities and Markets Authority (ESMA) peer review concerning the...

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

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...