Transitional Measures Introduced for CASPs Under PSD2 Until March 2026 The European Banking Authority (EBA) has issued a significant No...

The United States Department of the Treasury has announced its intention to submit the Real Estate Report  (RER) information collection...

The Financial Conduct Authority (FCA) has released a pivotal consultation paper outlining regulatory proposals for the issuance of...

The UK government has moved to fortify its sanctions enforcement regime by amending whistleblowing legislation to provide greater...

Companies House has announced that directors and people with significant control (PSCs) over companies can now verify their identity...

In a major step towards strengthening Europe's fight against financial crime, the European Banking Authority (EBA) has published new...

The UK Government has unveiled a new and extensive package of trade sanctions targeting Russia under the Russia (Sanctions) (EU Exit)...

The European Banking Authority (EBA) has published an updated set of risk assessment indicators and an accompanying methodological guide,...

The phased implementation of the Economic Crime and Corporate Transparency Act 2023  (ECCT Act) marks a decisive shift in the UK’s fight...

FinCEN invites comments by 27 May 2025 on reporting rules for US banks with foreign ties to Iran-linked institutions.

The EBA has updated its methodology for assessing the regulatory and supervisory frameworks of non-EU countries, aligning with CRR and CRD.

EBA updates ITS on internal model authorisation under CRR III, removing AMA for operational risk and aligning with revised regulations.