All Insights
Showing 1 - 12 of 195
Financial Services
UK government sets out ambitions for growth with proposed regulation of cryptoassets industry
Draft legislation and an FCA discussion paper will bring new firms and activities within the regulatory perimeter
Financial Services
What are the new Dutch anti-money laundering obligations for crypto-asset service providers?
In addition to new regulations, the financial markets regulator has published some welcome guidance for CASPs
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook April 2025
Financial stability risks of AI | FSB cross-border payments data forum | BoE on innovating wholesale payments | BoE on
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook March 2025
Individual receives four year prison sentence for £2.5m illegal crypto activity | PSR card scheme and processing fee review report
Financial Services
UK payments watchdog to be axed in move to simplify regulatory burden on business
The PSR's responsibilities will be consolidated into the FCA as part of a deregulation drive to boost economic growth
Blockchain
Blockchain makes steady advance in Singapore amid enhanced regulatory clarity
More than two years on from the ‘crypto winter’ of 2022, blockchain has regained its market and regulatory footing
Financial Services
UK financial services in countdown to meet new rules for operational resilience
Firms that are within scope must demonstrate compliance with the new regime by 31 March
Digital Regulation
New legislation advances the digitalisation and modernisation of Spain's financial laws
How will the proposed new legal framework in Spain to adapt to DORA, MiCA and other EU laws affect companies?
Financial Services
Crypto exchanges face increased risk in UK for failing to prevent tax evasion by investors
Firms need to prepare for a wider compliance culture imposed by the government's impending tax and fraud legislation
