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Latest News
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What you need to know about ESMA’s new Registration Guide
While not legally binding, the guide provides clarity on ESMA’s assessment process for financial entities navigating the registration process.
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FDIC issues proposed rulemaking on official sign and advertising rule
The proposal trys to focus the requirements for digital signs on the screens and pages where it would be most relevant for consumers.
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BaFin publishes DORA document requirements cheat sheet
Comprehensive register of key documents is relevant to all organizations running digital systems and needing to ensure their security.
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ACER’s Q2 2025 REMIT Quarterly: Key takeaways for compliance professionals
Ongoing regulatory scrutiny, new transparency tools, and a continued focus on improving surveillance and reporting standards.
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FCA strengthens safeguarding regime for payments and e-money firms
These changes are intended to improve safeguarding practices among payment firms, leading to better protection for consumers.
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FCA work in review: August 9-15, 2025
Our regular roundup of FCA work.
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BIS models potential macroeconomic impact of tariffs
Lower output growth as well as diverging regional inflationary and deflationary pressures may be the consequence of persistent tariff and policy uncertainty.
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Legal implications of the FCA’s new non-financial misconduct rule
New rule, COCON 1.1.7FR, expands the scope of COCON for non-banks in the context of NFM and comes into force on September 1, 2026.