All Insights
Showing 1 - 12 of 187
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
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook January 2025
Fintech and digital assets | Payments | Consumer finance
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook November 2024
Third HM Treasury consultation on regulation of BNPL products | FCA blog on cryptoasset businesses registering under MLRs 2017 |
Financial Services
Court of Appeal ruling raises questions for UK credit brokers on disinterested duty and informed consent
How will the UK financial regulator respond and what wider impact could the decision have on credit brokers and lenders?
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook October 2024
Updates on authorised push payment fraud | PSR confirms £85,000 maximum reimbursement limit for APP fraud | PSR guidance on
Blockchain
Singapore's regulators set pace for blockchain and fintech 'ecosystem' advances
The Monetary Authority of Singapore is leading a regulatory race to put the city-state at the vanguard of digital change
Financial Services
New bill and case law clarify path forward for digital assets in the UK
Recognition of digital assets as personal property comes crucially as investors' court claims test the edges of the law
Financial Services
FCA gives clear message to UK firms: the Consumer Duty journey is only just 'beginning'
With the new regime now fully in force since 31 July, what approach can firms expect from the financial regulator?
Financial Services
'More to do' – UK FCA reviews principals' oversight of appointed representatives
FCA analysis finds some principal firms are taking a 'bare minimum' approach and are not 'getting the basics right'
