What are the Changes to UK Money Laundering Regulations?
Keystone Law | Simon Deane-Johns United Kingdom There are noteworthy changes to the UK’s money laundering regulations (“MLRs”). Unusually,...
Stay current with the latest regulations and compliance requirements affecting the financial industry, including changes in laws and regulatory agencies’ actions.
Telling the FCA about Operational Outages: The New Incident Reporting Regime
Ropes & Gray LLP | Eve Ellis, Edward Machin and Lauren Aurelius United Kingdom | USA Background Earlier this year, the Financial...
Recurring Failures in Enforcement Cases
The mystery of repeated mistakes Why do companies continue to fail in precisely the same ways despite decades of...
FCA and SRA to Review Claims Management Practices
Eversheds Sutherland | Claire Carroll, Daniel Jackson, Gareth Vowles, Martin Ward, Chris Busby, Laura Norris and Will Tinkler United Kingdom Claims management companies (CMCs) and claimant...
EBA Consults on Simplifications to ESG Reporting Requirements
Latham & Watkins LLP | Betty M. Huber, Axel Schiemann, Anne Mainwaring and Charlotte Collins European Union EBA is seeking to develop uniform...
Do the UK’s Cryptoasset Regulations Apply to You?
Keystone Law | Simon Sutcliffe and Simon Deane-Johns United Kingdom The UK’s new Cryptoasset Regulations are suddenly upon us. If you...
Banking Regulation: Introduction
Debevoise & Plimpton | Gregory J Lyons, Caroline N Swett and Chen Xu Global This article is an extract from Lexology Panoramic: Banking...
Dealing with Regulatory Overlap and Fragmentation
Regulatory Overlap and Fragmentation In our previous article ‘The Problems of Regulatory Overlap and Fragmentation’ we saw how businesses...
UK AI Regulation: UK Government Announces Plans to Set Standards for how AI is Deployed
Bird & Bird | Kate Deniston and Roger Bickerstaff European Union | United Kingdom Today, on 28 April 2026, UK Tech...
The Problems of Regulatory Overlap and Fragmentation
A London fintech launches an AI-driven fraud detection platform for EU clients and quickly discovers that innovation is now...