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...
Stay current with the latest regulations and compliance requirements affecting the financial industry, including changes in laws and regulatory agencies’ actions.
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...
Lagom Sports Compliance Launches as Football’s Regulatory Environment Reaches an Inflection Point
A new specialist AML and financial-crime advisory firm enters the market as three simultaneous regulatory frameworks — the Football...
FCA Consults on Perimeter Guidance for Cryptoasset Activities
Lewis Silkin LLP | Wendy Saunders and Helen Hart United Kindom The FCA has published a consultation paper (CP) on proposed guidance clarifying...
New Resolution Rules for EU Banks: The CMDI Package at a Glance
Freshfields | Alicia Hildner European Union On 20 April 2026, the final legislative texts implementing the Crisis Management and...
Capital Markets – FCA Publishes New Rules on Short Selling
Herbert Smith Freehills Kramer LLP | Sarah Hawes, Greg Mulley, James Palmer CBE and Sarah Ries-Coward United Kingdom The FCA has published Policy Statement...
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...
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...