New Rules for Swiss Banks Serving EU Customers
Loyens & Loeff | Daniel Dedeyan, Florian Willi, Judith Raijmakers, Martijn Schoonewille, Adrien Pierre and Wendy Pronk European Union | Switzerland Providing core banking services...
Stay current with the latest regulations and compliance requirements affecting the financial industry, including changes in laws and regulatory agencies’ actions.
New UK Cryptoasset Regime: FCA Consults on Perimeter Guidance
Herbert Smith Freehills Kramer LLP | Marina Reason, Kelesi Blundell, Clive Cunningham and Ioannis Asimakopoulos United Kingdom New PERG chapter 19: guidance on...
Banking Regulation: European Union
Slaughter and May | Martijn Stolze and Jan Putnis European Union | Global | United Kingdom This article is an extract...
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...
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...
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,...
A General Introduction to Artificial Intelligence Law in Saudi Arabia
Latham & Watkins LLP | Brian Meenagh, Harj Rai, Marc Makary, Ksenia Koroleva and Faisal Imam Saudi Arabia All questions Introduction Artificial intelligence (AI)...
Prudential Regulation and Why it Matters
Financial systems can appear solid until suddenly they are not. In 2008 several major banks collapsed or required emergency...
AMLR Ahead: AMLA Holds First Public Hearings on Draft RTS
Loyens & Loeff | Martijn Schoonewille, Roderik Boogaard, Vanessa Marquette, Adrien Pierre, Joyce Kerkvliet, Clémence Van Muylder, Marleen Velthuis, Wendy Pronk, Maïder Ruault and Anne Remmers European Union Following...