• Wealth and Asset Management
  • Executive Moves
  • Legal, Regulation & Compliance
  • more...
    • FinTech

      Alternative Investments

      Investment Banking

      Comment, Analysis & Research

      Tax

      Retail Banking

      Pensions

      Planet SOS


Legal, Regulation & Compliance

07/02/2026

White & Case advises bank consortium on landmark €1 billion financing for BEW

The financing combines long-term promotional conditions provided by KfW with loan facilities made available by a bank consortium of nine.

07/02/2026

EU deposit guarantee scheme funds to protect depositors against bank failures continue to grow and have reached a volume of €85bn, the EBA observes

This annual publication, covering each Member State, enhances transparency and accountability across the EU to the benefit of depositors, markets, policymakers, DGSs and Members States.

06/30/2026

The Crime and Policing Act 2026: From Theory to Exposure

The contrast with the failure to prevent framework, where an affirmative defence remains available, runs through all three.

06/30/2026

Back to basics in an uncertain environment

A return to basics does not mean a return to some idealised past, if there is such a thing in monetary policy.

06/30/2026

Christine Lagarde's Sintra speech signals a new ECB playbook

Christine Lagarde used the opening of the European Central Bank's annual forum in Sintra on Monday to declare the end of one era in monetary policy.

06/30/2026

Memorandum of Understanding between His Majesty's Government of the United Kingdom and the Government of Australia in support of a UK-Australia Investment Partnership

The Participants will work together to carry out this MoU, building on existing cooperation and shared activities such as the UK-Australia Joint Financial Regulatory Forum.

06/30/2026

Agents of change − speech by Sarah Breeden

For some years, central banks, including the Bank of England, have worked to promote responsible AI adoption in the financial system.

06/30/2026

FCA and the Bank of England set out approach to joint regulation of systemic stablecoin issuers

It explains how responsibilities will be split between the authorities, and how UK stablecoin issuers may move from FCA supervision to joint regulation once recognised as systemic by HM Treasury.

06/30/2026

FCA sets landmark crypto rules to cement the UK’s place as a global hub

The FCA is also introducing new market integrity rules covering areas such as insider trading and market manipulation.

06/29/2026

Companies register activities: statistical release April 2025 to March 2026

These developments will improve the accuracy and quality of the information that we publish.

06/29/2026

Simpler guidance, more effective supervision

European banking supervision has a perspective that no individual bank can have.

06/29/2026

FINMA concludes proceedings against Swiss Fund Management AG iL and BZ Berater Zentrum AG and enforces rules of conduct in the financial services sector.

To restore compliance and protect investors, FINMA ordered various measures. It revoked the authorization for Swiss Fund Management AG, currently in liquidation, to manage funds.

06/29/2026

Non-UK business removed from Consumer Duty scope to reduce burdens on wholesale businesses

The FCA has today also published proposals to further simplify its insurance rules, while maintaining appropriate levels of consumer protection.

06/29/2026

EU clears €1b aid for Romanian bank, extending mandate to defence

Romania’s plan includes a €100 million contribution financed through an RRF loan.

06/29/2026

A&O Shearman advises lead arrangers on financing for Bain Capital's acquisition of Everllence

The transaction is structured as a carve-out from Volkswagen Group, which will retain a shareholding in the company and remain a long-term partner.

06/26/2026

CACEIS UK censured and to pay £31.7m to WealthTek clients for weak financial crime controls

The FCA has now secured over £57m in total for WealthTek clients in just over a year, with action taken against CACEIS UK, Sapia Partners and Barclays Bank UK.

06/25/2026

PIMFA publishes new guidance to help firms prevent and address non-financial misconduct

The guide has been developed in partnership with the Chartered Insurance Institute (CII), the Chartered Institute for Securities & Investment (CISI) and law firm Clyde & Co.

06/25/2026

Santander eyes voluntary retirement for 3,000 Spanish staff amid AI-enabled savings drive

Sources close to the discussions told Expansión that the plans are intended to give Santander breathing room as its AI deployment drives up redundancies and branch closures.

06/25/2026

Rethinking regulation for the age of AI

Speech by Nikhil Rathi, FCA chief executive at techUK's Agents of Change: Generative and Agentic AI in Financial Services 2026.

06/25/2026

A sea change in regulatory investigations and enforcement − speech by David Chaplin

Given at the 5th Conference on Financial Law and Regulation, University of Leeds School of Law, 24 June 2026

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • …
  • 1064
  • 1065
  • 1066

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

Julian Osborne and Craig Monks named directors at PwC

07-14-2026

UK puts four major cloud providers under direct financial regulation

07-14-2026

Oberon Investments Group PLC: Directorate Change

07-14-2026

Interview with Piero Cipollone, Member of the Executive Board of the ECB, conducted by Ricardo Jesus Silva on 29 June 2026

07-14-2026

UK watchdogs to oversee tech providers operating in UK financial services

07-14-2026

JPMorgan, Dimon pushes for European banking consolidation

07-14-2026

Pension Funds: Why Equities Remain the Most Important Source of Returns

07-14-2026

European authority sets new reporting standards for third-country bank branches

07-14-2026

WFW advises lenders on £231m financing for Fidra Energy’s West Burton C BESS project

07-21-2026

Bank of Maldives to Transform Core Banking with Finastra

07-21-2026

Valais Cantonal Bank: Half-year results 2026

07-21-2026

Burnham appoints John Healey as new chancellor

07-21-2026

Jupiter sued for ‘breach of contract’ over trail commission removal

07-21-2026

Pat Lardner to step down as Irish Funds’ chief executive

07-21-2026

Controversial deemster in £100m IoM landmark case takes on new roles – report

07-21-2026

FOS appoints permanent CEO and chief ombudsman

07-21-2026

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2026 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • Wealth and Asset Management
  • Executive Moves
  • Legal, Regulation & Compliance
  • FinTech
  • Alternative Investments
  • Investment Banking
  • Comment, Analysis & Research
  • Tax
  • Retail Banking
  • Pensions
  • Planet SOS