Guidelines on the classification of high-risk AI systems (HRAIs) under the EU AI Act.
AML
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.
The bank failed to comply with a general risk assessment of products for corporate clients.
Regulation
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Report finds elevated risk for money laundering and terrorist financing in Sweden
Two out of the four industries exposed to the greatest risk are banking and finance as well as payment institutions.
Thomas Cattee discusses whether the UK can deliver the one thing global financial markets value most: regulatory certainty.
The landmark legislation aims to modernize financial services regulation, cut red tape for businesses, and strengthen consumer protections.