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Legal, Regulation & Compliance

07/03/2025

ESMA selects Ediphy (fairCT) to become the first Consolidated Tape Provider for bonds

Market participants will benefit from a consolidated view of market activity for bonds in the EU, with a variety of use cases to the benefit of all participants in the EU’s fixed income markets.”

07/03/2025

The meaning of reserve currency − remarks by Andrew Bailey

Given at the Andrew Crockett Memorial Lecture

07/02/2025

Irish financial firms struggle with consumer code implementation

The code demands that firms meet enhanced standards around digital accessibility, product transparency and support for vulnerable consumers.

07/02/2025

Tribunal upholds the FCA’s market manipulation bans

The Upper Tribunal agreed with the FCA that the traders’ manipulative behaviour was dishonest and lacked integrity.

07/02/2025

Synchronisation and beyond: enabling the next wave of financial innovation − speech by Victoria Cleland

Given at the 15th annual edition of City Week

07/01/2025

IPTF warns of growing misrepresentation risk in protection

This powerful instalment confronts the reality that an estimated 52% of all declined income protection claims in 2024 were linked to some form of misrepresentation.

07/01/2025

FCA's targeted support proposal could help millions left behind by the advice gap

It proposes a new regulated activity, called targeted support, and rightly acknowledges that the binary choice between generic guidance and full advice is failing too many people.

06/30/2025

UK reforms AML rules for business services

The government says these firms are vital not only to the UK economy but to its reputation as a trusted global business hub.

06/30/2025

Living between Dubai and Milan, but litigating in London

While private wealth may find a new centre of gravity further east, the gravitational pull of London’s courts will stay as strong as ever.

06/30/2025

Calls to reform Lifetime ISAs over ‘nonsensical’ rules causing savers to lose their own money

A 25 per cent boost on a first-house deposit sounds a terrific deal - but the product itself can be complex and limiting

06/30/2025

Statistical Notice 2025/04 - Bank of England Levy: Notification Document Levy Year 2025/26

Statistical Notices update the definitions and guidance contained in the Banking Statistics Yellow Folder

06/30/2025

FCA's targeted support proposal could help millions left behind by the advice gap

The scale of the problem is stark. Just 9% of adults received regulated financial advice last year, despite millions holding investible assets.

06/30/2025

The European Accessibility Act is now live: What it means for digital businesses

The legislation sets harmonised requirements for private businesses offering key digital products and services, reinforcing the rights of all consumers to access technology on equal terms.

06/27/2025

Upper Tribunal upholds Jes Staley ban

The FCA alleged that Mr Staley acted recklessly when he signed off the letter and the Tribunal agreed.

06/27/2025

FCA chief Rathi signals pivot from risk aversion to growth

The chancellor sees the regulatory system as having regulated for risk, not growth,” he said.

06/26/2025

FCA continues mortgage rule review to boost home ownership and support growth

The FCA is seeking a public conversation on the future of the mortgage market as part of its work to help consumers navigate their financial lives and to support economic growth.

06/26/2025

The UK economy in an unpredictable world – speech by Andrew Bailey

Given at British Chamber of Commerce 2025 Global Annual Conference

06/25/2025

FATF publishes new Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures

The new guidance highlights that financial inclusion and the fight against financial crime are mutually supportive.

06/25/2025

Revisiting the Norman Conquest of $4.86. Thoughts for the world today - speech by Andrew Bailey

Given at Britain’s Return to the Gold Standard in 1925 Revisited, Bank of England

06/25/2025

Authorities revise Memorandum of Understanding in relation to payments in the UK

Senior representatives from the Authorities have reviewed the effectiveness and efficiency of our coordination and cooperation under the MoU and how the MoU is working.

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