Executive Summary Recent analyses from key European and international institutions outline a landscape characterised by a strategic...

Executive Summary August 2025 presented several key inflexion points in the global anti-financial crime framework. Three distinct...

1. Executive Summary August 2025 was characterised by a palpable shift in the regulatory landscape for digital operational resilience,...

1.0 Executive Summary The FMLC, while supporting the initiative to regulate cryptoassets, identifies material legal uncertainties and...

1. Executive Summary In 2025, the United States underwent a paradigm shift in its approach to digital assets, transitioning from a...

Executive Summary This week's principal developments include a strategic rationalisatio n of the FCA's supervisory communication...

Recent policy amendments by the United Kingdom's Financial Conduct Authority (FCA) and the United States' Securities and Exchange...

Executive Summary This week's key regulatory developments demand immediate attention from risk and compliance functions, with significant...

Executive Summary On 20 August 2025, the European Union published Commission Delegated Regulation 2025/885, establishing the Regulatory...

1.0 Executive Summary On 1 August 2025, the UK's Financial Conduct Authority (FCA) announced a significant policy reversal, permitting...

Executive Summary This week's key regulatory updates show increased focus on consumer protection, operational resilience, and new...

1.0 Executive Summary This report provides a formal assessment by the European Systemic Risk Board (ESRB) concerning the level of...

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...

In July 2025, several key reports from global and national bodies, led by the Financial Action Task Force (FATF), painted a clear picture...

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...