Wire Transfer Regulation (WTR) rarely makes the headlines. It isn’t new. It isn’t controversial. And for many payments firms, it sits...

The application of artificial intelligence (AI) to the legislative process is rapidly moving from theory to practice. While governments...

As the global financial services sector undergoes rapid transformation, fintech companies are increasingly calling for regulatory clarity...

The Public Interest Disclosure (Prescribed Persons) (Amendment) Order 2025, which came into force on 26 June 2025, marks a significant...

Compliance is costly but vital. Firms must integrate it strategically to drive value, reduce risk, and gain a competitive edge.

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

Abolition of the UK Payment Systems Regulator: What It Means for Innovation, Competition and Oversight

The Financial Conduct Authority (FCA) is inviting feedback from stakeholders across the crypto sector on the regulation of cryptoasset...

Cryptocurrency has come a long way since Bitcoin’s inception in 2009. Once hailed as a revolutionary financial technology, it quickly...

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

Across the globe, financial deregulation is gaining traction, particularly in the United States and the UK. Proponents argue that...

OFSI releases new guidance for HVDs & AMPs, including a webinar, factsheet, FAQs & an updated sanctions guide.