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...
Stay current with the latest regulations and compliance requirements affecting the financial industry, including changes in laws and regulatory agencies’ actions.
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...
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...