ESAs publish Joint Annual Report for 2023
The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) today published its 2023 Annual Report,...
Stay current with the latest regulations and compliance requirements affecting the financial industry, including changes in laws and regulatory agencies’ actions.
The Digital Markets, Competition and Consumers Act is Approved: Key Things to Know About the UK’s New Competition and Consumer Powers
Sidley Austin LLP | Ken Daly | Patrick J Harrison | Monika Zdzieborska | Alex Harper | Fiona Shajko On May 23, 2024, the...
The DFSA Enhances its Crypto Token Framework, Fostering Innovation
The Dubai Financial Services Authority (DFSA) announced today some key amendments to its Crypto Token regime. These changes stem...
New Year, New Bills: Buy Now, Pay Later and Regulation in 2024
This article was originally featured on Compliance Angle and can be found here. It’s predicted that 15 million UK...
Navigating the Future: The EU’s Bold Steps in AI Regulation
Kyriakos Christofidis | Regulatory Compliance Expert, LLB,BA In the evolving landscape of technology, the European Union (EU) is taking...
Fines and “Finfluencers”: Financial promotions and the FCA’s enforcement and release of new guidance.
This article was originally featured on Compliance Angle and can be found here. The FCA are hot on the...
At a glance: cryptoassets for investment and financing in United Kingdom
CMS Cameron McKenna Nabarro Olswang LLP | Anna Burdzy | Charles Kerrigan | Erica Stanford Cryptoassets for investment and financing...
Summarising ESMA’s Report “Crypto Assets: Market Structures & EU Relevance”
The report, published on April 10th, 2024, was part of ESMA’s Risk Analysis on Trends, Risks, and Vulnerabilities. It...
The European Union’s Digital Operational Resilience Act (DORA)
Introduction The Digital Operational Resilience Act (DORA) marks a pivotal step in Europe’s regulatory response to the burgeoning risks...
US financial regulators propose anti-money laundering rules for fund advisers
By Reuters | Reporting by Douglas Gillison | Editing by David Gregorio May 13 (Reuters) – Two U.S. financial regulators...