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Our latest thinking on financial crime compliance, regulatory change, technology, and the forces reshaping global risk management.
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EBA Updates Methodology for Assessing Third-Country Regulatory & Supervisory Equivalence Frameworks
The EBA has updated its methodology for assessing the regulatory and supervisory frameworks of non-EU countries, aligning with CRR and CRD.

OpusDatum
Mar 24, 20252 min read


FCA Seeks Views on Removing the £100 Contactless Payments Limit
The Financial Conduct Authority (FCA) is exploring whether changes to the UK’s contactless payment limits could offer greater...

OpusDatum
Mar 14, 20252 min read


UK Government Moves to Streamline Payments Regulation: A Positive Step for the Industry
The UK Government’s move to streamline payments regulation ensures a competitive, innovative, and secure industry, strengthening oversight.

OpusDatum
Mar 11, 20251 min read


PSR Finds Card Payments Market Failing Businesses & Consumers
The PSR finds Mastercard and Visa's fee hikes harm UK businesses, citing weak competition and poor transparency. Remedies to follow soon.

OpusDatum
Mar 6, 20252 min read


Dear CEO Letter: FCA Priorities For Payments Portfolio Firms
FCA warns payments firms to strengthen compliance, safeguard funds, and improve governance as regulatory scrutiny intensifies in 2025.

OpusDatum
Feb 6, 20252 min read
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