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...
Stay current with the latest regulations and compliance requirements affecting the financial industry, including changes in laws and regulatory agencies’ actions.
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...
Snapshot: Online Safety Disputes in European Union
White & Case LLP | Rory Hishon, Jenna Rennie, Joseph Carroll and Ben Harris European Union Disputes Claims What claims relating to online...
UK: Consumer Duty: FCA Review of the Consumer Understanding Objective
Eversheds Sutherland | Michaela Walker, Michaela Arter, Julia Neal, Sumitra Subramanian and Thomas E. Pritchard United Kingdom The FCA sets out the findings of...
FCA Priorities Report: Key Takeaways for Asset Managers
Ropes & Gray LLP | Eve Ellis, Tegan Shyne and Simran Gill United Kingdom | USA On 19 March 2026, the FCA...
Conversion and Cryptoassets: High Court Draws the Line
DLA Piper | Paul Landless, Chris Harvey, Sohail Ali and Sam Gokarn-Millington United Kingdom In an important decision handed down in Ping Fai Yuen...
UK Government Response to Late Payment Consultation
Mayer Brown LLP | Charles Thain United Kingdom Introduction On 24 March 2026, the UK Government published its response...
AI and Financial Services: FCA Conducts Review
Wiggin LLP | Siobhan Lewis and Claire Livingstone United Kingdom The Financial Conduct Authority (FCA) has embarked on a review of...
The Data (Use and Access) Act 2025: Key Reforms in Force
Stevens & Bolton LLP | Beverley Flynn, Guy Cartwright and Emma Thompson United Kingdom The Data (Use and Access) Act 2025 (DUAA)...
The FCA Provides Information about its Crypto Regime
Rahman Ravelli | Syedur Rahman and Ulrich Schmidt United Kingdom Syedur Rahman and Ulrich Schmidt detail the advice being offered by...