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LatestCompliance News

Social

Action week on finfluencers: UAE introduces licensing rules; UK makes arrests

Nine regulators worldwide took actions on financial influencers as part of a “global week of action against unlawful finfluencers” that…
By Niece Prayoonrat 10th June 2025
Action week on finfluencers: UAE introduces licensing rules; UK makes arrests
PRA leverage ratio proposals risk harming government plan to double mutual sector

Regulatory Reform

PRA leverage ratio proposals risk harming government plan to double mutual sector
9th June 2025
Global regulators refine crypto approach in Q2 2025

Cryptocurrency Regulation

Global regulators refine crypto approach in Q2 2025
6th June 2025
FCA CEO says regulator tackling ‘rip-offʼ motor insurance, as Which? mulls super complaint

Compliance

FCA CEO says regulator tackling ‘rip-offʼ motor insurance, as Which? mulls super complaint
5th June 2025
US Treasury to ease community banks’ compliance burden

Americas

US Treasury to ease community banks’ compliance burden
5th June 2025
Reassessing European and international sustainable reporting standards

Climate

Reassessing European and international sustainable reporting standards
4th June 2025

UK Regulation

PRA leverage ratio proposals risk harming government plan to double mutual sector

Regulatory Reform

PRA leverage ratio proposals risk harming government plan to double mutual sector

By Lindsey Rogerson 9th June 2025
FCA seeks ‘balancedʼ approach to stablecoins, relaxes reserve requirements

Cryptocurrency Regulation

FCA seeks ‘balancedʼ approach to stablecoins, relaxes reserve requirements
3rd June 2025
Social media giants should share burden of fraud losses, say bank chiefs

UK Regulation

Social media giants should share burden of fraud losses, say bank chiefs
30th May 2025
UK government told reducing cash ISA limit may not shift savings to investment

Retail

UK government told reducing cash ISA limit may not shift savings to investment
30th May 2025

Enforcement Actions

IOSCO: regulators target finfluencers, many report enforcements

Social

IOSCO: regulators target finfluencers, many report enforcements

By Niece Prayoonrat 30th May 2025
Q1 fines top $7bn globally thanks to Ponzi penalty

Enforcement Actions

Q1 fines top $7bn globally thanks to Ponzi penalty
6th May 2025
Commissioner: SEC’s crypto dismissals undermine our credibility

Enforcement Actions

Commissioner: SEC’s crypto dismissals undermine our credibility
7th March 2025
Jailed crypto ATM operator known to UK authorities for years before conviction

Enforcement Actions

Jailed crypto ATM operator known to UK authorities for years before conviction
4th March 2025

Video

News in Brief

News in Brief

By Niece Prayoonrat 6th June 2025
News in Brief
News in Brief
30th May 2025
News in Brief
News in Brief
23rd May 2025
News in Brief
News in Brief
16th May 2025