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....

Executive Summary In a landmark Mansion House speech one year into a new government, the Chancellor, Rachel Reeves, unveiled a sweeping...

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

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

Executive Summary The European Securities and Markets Authority (ESMA) has issued comprehensive guidelines under the Markets in...