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Latest News
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Significant updates to CRS and FATCA reporting regime in the UK
The changes are of importance to all financial institutions, especially e-money institutions and firms previously not registered for AEOI reporting with HMRC.
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FCA Market Watch: Remediation, back reporting and breach notifications
FCA highlights issues in MiFID reporting requirements and advises firms to update and improve their processes.
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Canada’s FINTRAC issues evasion of counter proliferation sanctions bulletin
The bulletin explains the characteristics of financial transactions related to terrorist financing to facilitate their detection, and deflection.
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ASIC roundup: Former director sued, superannuation fund pays infringement notice
The Australian Securities & Investments Commission’s latest actions and news, May 26 – 30, 2025.
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PRA publishes updated supervision framework for international banks
A guide to PRA’s final rules and policy on its approach to branch and subsidiary supervision.
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Panel discussion: Are current strategies enough for accurate regulatory reporting?
A panel of experts at the Global RegTech Summit 2025 discussed ways to improve regulatory reporting.
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Shaping the future of UK company accounts
FRC publishes stakeholder insights on digital reporting.
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DOJ’s Criminal Division chief signals white-collar crime de-prioritization
The DOJ looks to combat foreign crime while promising to scale back monitorships and incentivize self-reports.