The final RTS establish common classification criteria for AML/CFT breaches as well as criteria for applying administrative sanctions and pecuniary penalties.
AML
The FCA’s new investment disclosure regime is a sign that the regulator is more closely scrutinizing compliance and consumer duty outcomes in the sector.
Recent developments in crypto crime; can the law and regulators keep up?
Regulator says the review sets out how AI could reshape retail financial services for consumers, firms, markets, and regulators by 2030 and beyond.
Guidelines on the classification of high-risk AI systems (HRAIs) under the EU AI Act.
The government is integrating professional services into the FCA’s AML/CTF supervisory framework to improve efficiency and simplify a complex regulatory regime.
Regulation
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Key compliance takeaways from the European Supervisory Authorities’ 2025 annual reports
EBA, ESMA, and EIOPA reflect on a year filled with new mandates, increased geopolitical risk, and AI proliferation.
FinCEN and banking regulators seek to establish the minimum standards for a payment stablecoin issuer's customer identification programs.