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Legal, Regulation & Compliance

05/22/2026

Euro area and national balance of payments and international investment position statistics

The main principles and elements guiding the production of ECB statistics are set out in the ECB Statistics Quality Framework (SQF) and quality assurance procedures, which are published on the ECB’s website.

05/22/2026

The Commission is awarding €400 million to European projects for the decarbonization of heat generation.

The selected projects will avoid more than 6.6 million tons of CO2 emissions over the next ten years by replacing natural gas-fired heat generation systems through the use of innovative technologies.

05/21/2026

FCA opens doors to support fast-growing financial firms

The unit offers a dedicated point of contact and practical support to help navigate regulatory processes, develop innovative products and understand the impact of policy changes.

05/21/2026

Young drivers warned about fake insurance sold on social media

The FCA is warning 17-to 25-year-old drivers about 'ghost broking' scams where criminals sell bogus insurance policies through social media and messaging platforms.

05/21/2026

Commission approves €1.3 billion German State aid to support renewable hydrogen production

The approved scheme will support construction of up to 1,000 MW of installed electrolyser capacity, and the production of up to 10 million tonnes of renewable hydrogen.

05/19/2026

FCA and Bank of England set out shared vision for tokenisation in UK wholesale markets

The Financial Conduct Authority and the Bank of England set out a shared vision and seek industry views on the future of UK wholesale markets

05/19/2026

Modernising money and markets − speech by Sarah Breeden

Given at City Week 2026, London

05/19/2026

Pensions Commission warning must drive action on UK under‑saving crisis

Too many people are contributing at minimum levels that are unlikely to deliver adequate retirement outcomes, creating a dangerous gap between perception and reality.

05/18/2026

FCA, Bank of England and Treasury joint statement on frontier AI models and cyber resilience

These capabilities, if used maliciously, amplify cyber threats to firms’ safety and soundness, customers, market integrity, and financial stability.

05/15/2026

King’s Speech 2026: what does it mean for financial services regulation?

The King’s Speech also signalled wider cross-cutting issues for FS firms to track, including AI, digital identity, and cyber resilience.

05/14/2026

FCA reviews whether investment firms are doing enough to support bereaved customers

The FCA will examine the experience customers have from the moment the firm is told about a bereavement, through to settlement or transfer of investments.

05/14/2026

Charity Commission issues updated guidance on conflicts of interest

The Commission has warned that trustees often struggle to recognise conflicts. Consequently, the guidance has been updated to make it more accessible and easier to use – it is now shorter, with a greater focus on scenarios and examples.

05/14/2026

White & Case advises bank syndicate on €3.5 billion German federal bond issuance

The White & Case team in Frankfurt which advised on the transaction was led by partner Karsten Wöckener and included local partner Felix Biedermann and transaction lawyer Nejc Jereb.

05/14/2026

FINMA launches consultation on partial revision of the FINMA Anti-Money Laundering Ordinance

This Ordinance sets out how financial intermediaries must implement the requirements for the prevention of money laundering and the financing of terrorism.

05/13/2026

FCA fines and bans Frank Breuer for serious misconduct in pension transfer advice

Mr Breuer carried out at least 16 DB pension transfers while knowing he was uninsured.

05/13/2026

Concerns over money laundering due diligence rules and their impact on asset managers' business models

To avoid unintended consequences for asset management distribution, further improvements to the draft RTS are essential.

05/12/2026

Reed Smith advises Isio on acquisition of Collidr

Isio is among the fastest-growing firms of its kind in the UK and is backed by Aquiline, a private investment specialist in financial services and technology.

05/12/2026

Convicted money launderer sentenced to extra prison time

Mr Faithfull is required to pay back £529,961, based on the Court’s findings on his available assets.

05/12/2026

Euro area financial integration improves despite persistent fragmentation, ECB report shows

Financial integration has strengthened most visibly in debt markets and interbank lending.

05/11/2026

Restrictions imposed on Kingscrown Finance Limited

Kingscrown has notified all existing customers of the restrictions and their effects and will secure all books and records.

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