FCA Puts Firms on Notice Over Anti-Money Laundering Shortfalls
Paul Hastings LLP | Arun Srivastava, Nina Moffatt, Bhavesh Panchal and Samantha Wood United Kingdom The FCA has provided feedback on its 2025...
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Data Is the New Control: But Poor Data Governance Undermines Compliance
Businesses like to believe that more data means more control, sharper insight and greater power, however, the reality is...
The Compliance Leader’s Dilemma: Commercial Pressure vs Regulatory Reality
Growth is the mantra of modern business, yet in the EU and UK it now collides daily with tightening...
How Smart Reports Are Transforming Contract Intelligence
DiliTrust Global | USA Contract portfolios hold valuable intelligence, from pricing trends and risk exposure to compliance gaps. The main challenge...
22nd EMEA Compliance Summit 2027
Anti-Corruption · Data · Sanctions · AML Date | 20-21 January 2027 Location | Dubai, UAE How MNCs Cooperate with Local Government Officials and How...
UK Securitisation Reform: A More Proportionate Second Act
Hogan Lovells | Julian Craughan, David Palmer, Jane Griffiths, George Kiladze and Denise Hotham-Kellner United Kingdom Key takeaways The UK FCA’s and PRA’s consultations...
Crypto Admissions, Disclosures and Market Abuse Regime: Key Proposals From the FCA’s Consultation Paper
Skadden Arps Slate Meagher & Flom LLP | Sebastian J. Barling, Simon Toms and Martin Katunar United Kingdom Executive Summary __________ As...
Call for Participants: Dialogue-to-Action Series on the Cost of Compliance for Micro-, Small- and Medium-Sized FSPs
The cost of regulatory compliance is becoming an increasingly significant challenge for micro-, small- and medium-sized financial service providers...
What Regulators and Enforcers Are Really Watching: Supervisory Priorities in 2026
Regulators are no longer reacting; they are predicting. A decade ago, compliance meant box-ticking after the crisis. In 2026,...
Automation Without Oversight: The Hidden Risk of Compliance Tech
A mid-sized European fintech clears every automated compliance check. Transactions pass, alerts stay low, dashboards glow green. Months later,...