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

James Ross
Jul 44 min read


Delegated Regulation on ICT Sub-Contracting under DORA
1. Executive Summary On July 22, 2025, a new Delegated Regulation will come into effect, supplementing the Digital Operational Resilience...

James Ross
Jul 34 min read


MiCA Delegated Regulation on Liquidity Management for Stablecoin Issuers
Executive Summary The European Commission has adopted a crucial Delegated Regulation supplementing the Markets in Crypto-Assets (MiCA)...

James Ross
Jul 14 min read


FATF June 2025 Update: Analysis of Virtual Asset Standards Implementation and Supervisory Guidance
Executive Summary In June 2025, the Financial Action Task Force (FATF) released two significant reports concerning the global regulation...

James Ross
Jun 304 min read


Risk & Compliance Report weekending 27th June
Executive Summary This report provides an analysis of significant regulatory developments from the last week of June 2025, restructured...

James Ross
Jun 295 min read


MiCA Developments: June 2025
Executive Summary June 2025 signifies a crucial phase in implementing the European Union's Markets (MiCA) regulation, with the approval...

James Ross
Jun 2912 min read


Risk & Compliance Report 23 June 2025 – 27 June 2025
1. Executive Summary This week's regulatory developments signal a significant strategic shift for financial institutions, with a...

James Ross
Jun 287 min read
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