Refine By
Clear all filter
About 91762 results for "*"
NEWS
This week's edition of Financial Services weekly highlights includes: FCA speech delivered at the European Compliance and Legal Conference 2025, outlining its strategy to tackle financial crime and build market confidence; coverage of the recently established Transatlantic Taskforce for Markets of the Future; an examination of the PRA and BoE’s proposals to reduce regulatory reporting requirements for banks; plus dates for your diary over the coming week.
NEWS
This week's edition of Financial Services weekly highlights includes: FCA launches streamlined Regulatory Priorities reports to replace portfolio letters, EBA and ESMA launch consultation on revised suitability assessment framework for banks and investment firms and FATF publishes annual report highlighting evolving financial crime risk priorities plus dates for your diary.
NEWS
This week's edition of Financial Services weekly highlights includes: the UK government’s Industrial Strategy and forthcoming Financial Services Sector Plan; the FCA’s 2025–2030 strategy; EU agreement to shorten the securities settlement cycle to T+1 under CSDR; IAIS guidance on transitioning to a risk-based solvency regime; FATF updates to the Travel Rule and AML/CTF guidance; ESMA consultations on EMIR 3 and MiFID II transparency; and PRA proposals on credit union investments in CUSOs; plus dates for your diary over the coming week.
NEWS
This week's edition of Financial Services weekly highlights includes: PRA fines Bank of London and its parent company Oplyse Holdings Limited £2m; FCA urges firms to prepare for non-financial misconduct rules; IOSCO consults on good practice guidance for OTC commodities derivatives markets; plus dates for your diary.
NEWS
This week's edition of Financial Services weekly highlights includes: FCA’s Sarah Pritchard sets out route to regulatory reform; PRA says Strong and Simple Framework will promote competition, competitiveness and growth; Commission adopts regulation setting out ITS for application of MiCA; plus dates for your diary over the coming week.
NEWS
This week's edition of Financial Services weekly highlights includes: FCA bans three for running scheme to help clients bypass UK visa rules; ECB’s Cipollone discusses Europe’s tokenised financial market; ISDA report examines rise of non-cash assets as VM for non-cleared OTC derivatives; plus dates for your diary.
NEWS
This week's edition of Financial Services weekly highlights includes: FCA speech on its strategic approach to managing NBFI leverage and systemic risk; EBA reports progress but gaps remain in ESG risk data landscape; FATF consults on revisions to R.16 on payment transparency; plus dates for your diary over the coming week.
NEWS
This week's edition of Financial Services weekly highlights includes: FCA’s Steve Smart discusses developments in tackling financial crime; EBA sets out timetable for AMLA transition; FCA publishes findings of research into trading app gaming concerns; plus dates for your diary over the coming week.
NEWS
This week's edition of Financial Services weekly highlights includes: FCA announces 2025-2030 strategy focusing on growth and regulatory efficiency; FCA announces regulatory streamlining plans following Consumer Duty implementation; Council of the EU adopts amendment to Benchmarks Regulation; IFSB launches consultation on climate risk guidance for firms offering Islamic financial services; plus dates for your diary over the coming week.
NEWS
This week's edition of Financial Services weekly highlights includes FCA Chair outlines ‘rebalancing risk’ strategy for growth and innovation; Commission proposes streamlined SFDR rules to simplify ESG disclosures; IAIS launches consultation on revised Application papers on recovery planning and resolution: plus dates for your diary.
NEWS
This week's edition of Financial Services weekly highlights includes: FCA’s multi-firm review of algorithmic trading controls under MiFID RTS 6; WFE’s warning to SEC, IOSCO and ESMA of investor risks from mimicked tokenised equities; BoE’s RTGS and CHAPS annual report 2024/25; plus dates for your diary over the coming week.
NEWS
This week's edition of Financial Services weekly highlights includes: FCA’s finalised guidance on financial promotions on social media, Directive amending AIFMD and the UCITS Directive published in OJ, Council of EU adopts eID legal framework on secure and trustworthy digital wallet, HMT’s approach to designation of critical third parties, plus dates for your diary over the coming week.