Skip to content

All topics

Regional News
Market Abuse
Conduct & Culture
Compliance
Regulatory
Risk Management
Operational Resilience
Financial Crime
ESG Compliance
Climate
Social
ESG Reporting
Digital Assets
Financial Market Infrastructure
Retail

LatestCompliance News

Cryptocurrency Regulation

Inaugural crypto roundtable in SEC’s search for regulatory approach

The US Securities and Exchange Commission’s (SEC) Crypto Task Force kicked off a series of roundtables this month, designed to…
By Elizabeth Lumley 28th March 2025
Inaugural crypto roundtable in SEC’s search for regulatory approach
FCA chief draws clear line of responsibility for government, parliament on financial regulation

Regulatory Reform

FCA chief draws clear line of responsibility for government, parliament on financial regulation
27th March 2025
Sanctions complexity, tough US trade policy boosts risk for fund managers

Financial Crime

Sanctions complexity, tough US trade policy boosts risk for fund managers
27th March 2025
UK regulatorʼs five-year strategy promises fewer rules, more predictability

Compliance

UK regulatorʼs five-year strategy promises fewer rules, more predictability
26th March 2025
Insurers using tech to boost customer resilience as climate risks grow

Climate

Insurers using tech to boost customer resilience as climate risks grow
25th March 2025
No UK buy now, pay later regulation until 2026

UK Regulation

No UK buy now, pay later regulation until 2026
25th March 2025

UK Regulation

FCA chief draws clear line of responsibility for government, parliament on financial regulation

Regulatory Reform

FCA chief draws clear line of responsibility for government, parliament on financial regulation

By Lindsey Rogerson 27th March 2025
UK regulatorʼs five-year strategy promises fewer rules, more predictability

Compliance

UK regulatorʼs five-year strategy promises fewer rules, more predictability
26th March 2025
No UK buy now, pay later regulation until 2026

UK Regulation

No UK buy now, pay later regulation until 2026
25th March 2025
UK digital assets regulation progress too slow — stablecoin issuers  

Cryptocurrency Regulation

UK digital assets regulation progress too slow — stablecoin issuers  
24th March 2025

Enforcement Actions

Commissioner: SEC’s crypto dismissals undermine our credibility

Enforcement Actions

Commissioner: SEC’s crypto dismissals undermine our credibility

By Rachel Wolcott 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
Barclays faces second financial crime investigation in three years

Financial Crime

Barclays faces second financial crime investigation in three years
20th February 2025
FCA pulled 95 PSP authorisations, opened 9 enforcements

UK Regulation

FCA pulled 95 PSP authorisations, opened 9 enforcements
8th January 2025

Video

News in Brief

News in Brief

By Lindsey Rogerson 28th March 2025
News In Brief
News In Brief
21st March 2025
News In Brief
News In Brief
14th March 2025
News In Brief
News In Brief
7th March 2025