ACPR has published its sectoral application principles on anti-money laundering and financing terrorism for digital asset service providers

Edinburgh reforms | Extending confirmation of payee service to additional payment service providers | Measures to combat authorised push payment

The financial regulator's opening salvo of enforcement action highlights a range of AML shortcomings at UK banks

The Regulation (EU) 2022/2560 on foreign subsidies distorting the internal market (EU FSR) has been adopted by the European Parliament

By staying ahead of the curve and preparing for changes, US businesses can remain competitive and successful in Europe

What UK, EU and international legislative and non-legislative developments can be expected over the next 12 months?

As the new year unfolds, we look ahead at what legal developments businesses can expect

Regulator's growing focus on ESG continues with concerns over the subjective nature of sustainability data and greenwashing risk

Securing investment from VCs can be disruptive and slow – but there are things that can be done to ease

UK and Netherlands adoption will help combat payment fraud domestically but a lack of international uptake is worrying

The €5 bn facility is divided into €3.5 bn for SMEs and the self-employed and €1.5 bn for larger companies

The European authorities have adopted rules on digital operational resilience to tackle risks and harmonise requirements