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The CMA has published a map of warning and advisory letters sent to businesses between 2018 and 2023. The numbers show that the CMA does...
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ICMA responds to EU Commission's consultation on AI in the financial sector Friday the 13th may be associated with unluckiness, but in...
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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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If the mood music around AI developments was marked with musical terminology, then the annotation prestissimo – the fastest possible...
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The Migration Advisory Committee (MAC) has just published its rapid review of the UK Graduate visa route and submitted its report to the...
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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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Financial regulation may not be most video game developers’ first consideration. However, there are a number of ways that a token,...
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On 28 March 2024, the Financial Action Task Force (FATF) (an intergovernmental organisation that develops policies to combat money...