07/08/2026
The FCA say UK Finance will also lead a sector wide review process – with review to see if milestones are being met at the 6 month and 12 month stages – following each a summary of progress
07/08/2026
Implementation of the EUDR was delayed for two years amidst concern from industry and lawmakers about the regulatory burdens it would introduce on businesses.
07/08/2026
The enhanced powers granted to the registrar reinforce the need for robust governance, accurate record keeping and effective verification processes.
07/08/2026
A new regulated category covering the role of a PSP in agentic payment initiation could also emerge, to help determine responsibility within the regulatory framework.
07/07/2026
The work has been informed by technical workshops and consultations with Thai government agencies
07/06/2026
This suggests that the SEC is likely to propose changes to the definition of “foreign private issuer” in the near- to medium-term.
07/06/2026
The Draft Bill also proposes a series of measures aimed at regulating the domestic transfer market
07/03/2026
The challenge now for those in compliance roles is to secure management time and immediate budget to address the increased corporate risk.
07/03/2026
The FCA identified that CACEIS UK had failed on three separate occasions to take “sufficient action” on learning that WealthTek was not authorised on the Financial Services Register to hold certain client assets
07/02/2026
The SIB Act applies to any Cayman Islands companies and partnerships
07/02/2026
The Regulation forms part of the EU’s broader sustainable finance framework.
07/02/2026
The combination creates a new force in the legal market
07/02/2026
The DPF is the latest in a series of data protection arrangements the EU and US
07/01/2026
Under the Law, a limited partner must not participate in the conduct or management of the business of the limited partnership
07/01/2026
Fund regulation under the IFA is only one part of the analysis.
07/01/2026
A central theme is that BRA findings should be clearly translated into operational decisions
07/01/2026
The agreement comes ahead of Abu Dhabi hosting the second edition of a regional summit on financial health and inclusion this September
07/01/2026
The FCA has already previously trailed at length that it will operate an authorisation regime for cryptoasset firms.
06/30/2026
The contrast with the failure to prevent framework, where an affirmative defence remains available, runs through all three.
06/30/2026
The choice between the appointment of a RO and JPLs is primarily a pragmatic one having regard to what role the Court appointed officer needs to be given to make the case a success.