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...

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...

1. Executive Summary H.R. 5403, the "CBDC Anti-Surveillance State Act," is a piece of legislation designed to prohibit the U.S. Federal...

Executive Summary The Digital Asset Market Clarity Act of 2025, commonly referred to as the CLARITY Act, represents a landmark...

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

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