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The UK’s proposed ring-fencing reforms represent a rationalisation of banking regulation which, while having implications for bank...
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At a glance It may appear that obtaining Anti-Money Laundering (AML) registration with the UK Financial Conduct Authority (FCA) for...
At a Glance MiFID II suitability rules are being amended to require investment advisers and investment managers to obtain retail clients’...
As we enter July, we are delighted to present our Interim Regulatory Outlook for 2022 (IRO22). The IRO22 provides a mid-year update to...
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On 30 June 2022, the Council of the EU and European Parliament reached a provisional political agreement on the Markets in Cryptoassets...
Who this blog is for: Board members and senior executives working across the EU and UK insurance industries, in particular those in risk,...
At a glance: The capital framework for banks’ trading activities has faced significant regulatory change for more than a decade. More...
On 23 June, the UK Government unveiled the latest policy measures designed to support its vision of unlocking the power of data as a...
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At a glance The FCA’s new Consumer Duty requires all financial services firms to assess the value of their products and services where...
Audience: Chairs of Board Audit and Board Risk committees, CROs, CFOs, heads of model risk, model owners/sponsors, model developers,...
This blog follows our introductory Digital Assets 101 blog and highlights a selection of key considerations for wholesale banks looking...
This blog was published on 13 June 2022 On 6 June, the UK Government confirmed it will legislate to extend the regulatory perimeter to...