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Legal, Regulation & Compliance

10/28/2025

Addleshaw Goddard advises Reclaim Fund on expansion of the UK Dormant Assets Scheme into the Investment and Wealth Management sector

The move is expected to unlock millions of pounds in dormant assets for good causes, while safeguarding the rights of asset holders to reclaim their funds at any time.

10/28/2025

Monetary developments in the euro area: September 2025

The components of M3 showed the following developments.

10/28/2025

Bank governance in a changing risk landscape

None of these risks are new to banks, but the magnitude of the threat which they pose has increased.

10/27/2025

TISA warns higher SPA could leave future retirees financially exposed

It believes an approach which aims for all current and future generations to receive a state pension for a broadly similar proportion of their adult life is one way in which equitable outcomes can be measured.

10/27/2025

Chancellor launches Scale-up Unit in Leeds to help firms grow

The Chancellor announced the Scale-Up Unit at the FCA Forum in Leeds.

10/24/2025

Tariffed with the same brush: confronting today’s challenges to trade − speech by Swati Dhingra

Given at central Bank of Ireland ninth annual workshop of the ESCB research cluster 2

10/24/2025

Goodbye, tax havens? OECD and EU tightening on new tax rules.

The era when simply opening an account in a “restricted” country was enough to avoid national taxes is over.

10/24/2025

FCA bans and fines advisor £100,281 for insider dealing

The day before the announcement, Mr Dwane used the inside information and sold his own and a family member’s 125,000 shares worth £124,287.

10/23/2025

Berne Financial Services Agreement for UK and Swiss firms

The BFSA uses outcomes-based mutual recognition to enable firms to take part in cross-border trade in financial services to wholesale and sophisticated clients.

10/23/2025

UK government gives green light to expand CDC pension schemes

The government said millions of people could see their pension savings increase by up to 60%

10/23/2025

FCA signals rewards for firms that ‘do the right thing’

Recognising when something has gone wrong, taking responsibility, and putting things right for consumers is central to how we approach enforcement.

10/23/2025

The AML/CFT colleges framework is maturing, the EBA finds

The Report also finds that a key objective of the framework is yet to be fulfilled, i.e to address issues that affect several group entities in a coordinated manner.

10/23/2025

Govt rejects AJ Bell’s Pension Tax Lock call ahead of Budget

Instead, it pointed to the newly established Pensions Commission, which it said would make recommendations to the government on the broader questions of adequacy, fairness and sustainability.

10/23/2025

PS17/25 – Matching Adjustment Investment Accelerator

This would allow them to include within their MA portfolio, a limited quantity of self-assessed MA eligible or ‘MAIA assets’ i.e. assets with features not covered by their existing MA permission.

10/23/2025

Europe’s geopolitical challenges – defence spending and the US dollar

At the turn of the century, USD represented 75% of global reserves, equivalent to $16 trillion.

10/22/2025

Belgium proposes technical amendments to its Pillar Two legislation

The draft bill amends the definition of key Pillar Two concepts such as for example the concept of a ‘group’ for Pillar Two purposes.

10/22/2025

Bank of England’s private credit ‘alarm bells’ show bigger problem

More regulators are waving the flag, but it is becoming clear that the explosion of this sector has been allowed with few checks, balances or guardrails.

10/22/2025

New blueprint for AI regulation could speed up planning approvals, slash NHS waiting times, and drive growth and public trust

A new blueprint for AI regulation is being announced by the Technology Secretary today (Tuesday 21st October) to help drive innovation and growth.

10/22/2025

The transmission of monetary policy: financial conditions and credit dynamics

The Governing Council is determined to ensure that inflation stabilises at its 2% target in the medium term.

10/22/2025

ESMA publishes implementing rules on loan-originating AIFs

The draft rules determine the requirements with which LO AIFs must comply to maintain an open-ended structure.

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