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Legal, Regulation & Compliance

09/12/2025

Guernsey Financial Services Commission Launches Digital Finance Initiative

This Forum will use roundtables and workshops to gather insights from practitioners to inform the development of policy improvements on which the Commission will then formally consult.

09/12/2025

ECB Governing Council amends ECB FINREP Regulation to strengthen supervisory assessment of credit risk

Nine additional data points incorporated into the FINREP data point reporting framework, with a first reporting reference date of December 2025

09/12/2025

Chancellor commits to explore pro-growth tax reforms to support small businesses opening new premises

Small businesses could find it easier to expand and employ more people, thanks to government commitment to make business rates fairer.

09/12/2025

EU Bank Watchdogs Must Be Bold in Simplifying Rules, Nagel Says

“We should boldly move forward on this path,” Bundesbank President Joachim Nagel said in a speech in Frankfurt on Friday.

09/11/2025

Proposed contactless changes could increase convenience for consumers

The FCA wants to give card providers the flexibility to decide the right limit for them and their customers.

09/11/2025

Three finfluencers in court over online financial promotions

The Financial Conduct Authority alleges the trio encouraged followers to invest in products without the required authorisation to promote them.

09/11/2025

Treasury Committee slams ‘confused’ Lifetime Isa

It called for reforms to align Lisa savings with pension savings under the Universal Credit means test.

09/11/2025

Germany's state-owned KfW bank linked to rights violations

A new report on KfW Bank’s human rights record says these aren't just hypotheticals; they're real risks and they're not being handled well enough.

09/11/2025

Simpler Rules for Smaller Banks In Focus Again

The desire to simplify regulatory requirements has reopened long-standing debates on the scope and extent of small bank regulations.

09/10/2025

ECB and People’s Bank of China extend bilateral euro-renminbi currency swap arrangement

The arrangement with the PBC is consistent with the large volumes of bilateral trade and investment between the euro area and China.

09/10/2025

SFO secures £1.1 million with first Unexplained Wealth Order

The Serious Fraud Office (SFO) secures first Unexplained Wealth Order following sale of Lake District property.

09/10/2025

A new government does not change France’s fundamental story

The European Central Bank also acts as an effective financial backstop

09/10/2025

Europe promised an innovation comeback against the US and China. One year on, it's barely scratched the surface.

The bank said defense booms, but Europe still lags badly in AI, cloud, and startup scale-up.

09/08/2025

FCA seeks views on proposals to provide fair access to the London Stock Exchange’s data centre rooftop

Currently, only LSEG can use the rooftop of the data centre building for radio equipment used for LLCS.

09/08/2025

State pensioners sent letter which could unlock £8,300 backpayment from DWP

HMRC has sent out more than 370,000 letters - mostly to women - urging them to check their State Pension payments as they may be lower than they are entitled to

09/08/2025

85-year-old man jailed for 2 years for £1m investment fraud

He offered trade alerts and investment opportunities in three self-named funds, despite lacking FCA authorisation.

09/08/2025

ECB set to hold rates steady with eye on France crisis

The pause follows more than a year of cuts as the ECB pivoted from tackling a surge in inflation to seeking to support the beleaguered eurozone.

09/05/2025

Money laundering in the UK undergoes first national risk assessment for five years

How have money-laundering risks for financial services and property evolved since 2020?

09/05/2025

Bank of England and BIS develop off-the-shelf module for analysing ISO 20022 data

The prototype developed by the Bank of England and the BIS, under the name Project Keystone, aims to address these fears.

09/04/2025

FINMA publishes consolidated ordinance covering the insolvency proceedings at financial market institutions

The existing regulations have been revised and adapted where necessary – based on findings from practical experience and academia.

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