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Legal, Regulation & Compliance

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.

05/08/2026

Macfarlanes advises Amex Global Business Travel on UK pensions aspects of $6.3bn take-private

The acquisition will see the combination of Long Lake’s AI capabilities with Amex GBT’s marketplace, customer relationships and technology solutions.

05/08/2026

EBRD launches inaugural €1 billion securitisation transaction

It also enhances the EBRD’s capital efficiency and releases capacity to support additional high impact projects.

05/06/2026

Europe needs bigger banks to compete with US, China, Eurogroup chairman says

Eurogroup Chairman: Europe Needs Larger Banks to Compete with US, China

05/06/2026

Swiss Banks Hit With Three-Digit Million Lawsuit

A lawsuit has been filed against both banks plus current and former executive bodies of BZ Bank.

05/06/2026

FCA launches review into claims management market

This includes aggressive marketing, misleading advertising, and unfair exit fees.

05/05/2026

Bank of England must ‘be honest’ on UK stagflation risk

“The UK faces a credible risk of stagflation, and policymakers need to acknowledge and be honest about this.”

05/05/2026

Europe’s Central Banks Are About to Diverge From the Fed — and Corporate Europe Isn’t Ready

The result is a setup European corporates have not faced in over a decade: ECB and BOE tightening while the Fed stands still.

05/05/2026

Three arrested in FCA investigation into suspected unlawful financial promotions

All 3 individuals have been interviewed under caution.

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