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Some items to occupy you over the summer break: AI Act and the financial sector: following the publication earlier this month of the EU's...
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The Bank of England (the Bank) published the latest edition of its biannual Financial Stability Report (the Report) on 27 June, analysing...
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Our Survey Says There's quite a few surveys in the news at the moment. Those with an interest in AI in financial services may have taken...
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Today, the CryptoUK Travel Rule Working Group published a Travel Rule Good Practice Guide. Click ‘Open File’ below or here to access a...
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Following hot on the tails of my 'Not another MIPIM post' - I ditched the rosé ( for the most part 😉) and without a navy gilet in sight...
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On 20 March 2024, the FCA published a portfolio letter to three consumer lending portfolios: high-cost lenders, mainstream consumer...
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The April 2024 edition of Compliance Monitor, a publication of Lloyd’s List Intelligence's, features an article written by our experts...
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On 28 March 2024, the Financial Action Task Force (FATF) (an intergovernmental organisation that develops policies to combat money...
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Hot on the heels of the Economic Crime (Transparency and Enforcement) Act 2022, the Economic Crime and Corporate Transparency Act 2023...
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Draft Digital Assets Bill On 22 February 2024, the UK's Law Commission (a statutory independent body that keeps the laws of England and...
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On 15 February 2024, correspondence from the Department for Science, Innovation and Technology to the FCA and the Bank of England was...
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In November 2023, the FCA released a long-awaited policy statement setting out final rules and guidance for its sustainability disclosure...