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EBA Consultation Paper on Draft Guidelines on the Management of Third-Party Risk
1. Executive Summary The European Banking Authority (EBA) is updating its 2019 guidelines on outsourcing to establish a more...

James Ross
Jul 9, 20254 min read


Evolving Perspectives on Crypto Assets and Decentralised Finance: A Synthesis of Recent SEC Statements
1.0 Executive Summary This report synthesises the key viewpoints and directives from four recent statements issued by the U.S. Securities...

James Ross
Jul 7, 20253 min read


Weekly Regulatory Risk & Compliance Report Weekending 4th July
1. Executive Summary Significant progress in digital transformation dominates this week's regulatory landscape, with ongoing focus on...

James Ross
Jul 5, 20257 min read


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 4, 20254 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 3, 20254 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 1, 20254 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 30, 20254 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 29, 20255 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 29, 202512 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 28, 20257 min read
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