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Legal, Regulation & Compliance

05/28/2025

Greater flexibility for Guernsey PIF regime with updated rules

The enhancements continue the GFSC’s commitment to regulatory and product innovation, providing a proportionate regime for funds targeting all forms of sophisticated investors.

05/27/2025

Banks expect to lose millions in interest due to Sepa Instant

As a result, banks must pre-fund their accounts in the Target Instant Payment Settlement (TIPS) system to ensure liquidity during evenings, weekends, and holidays.

05/27/2025

Earning influence: lessons from the history of international currencies

Speech by Christine Lagarde, President of the ECB, at an event on Europe’s role in a fragmented world organised by Jacques Delors Centre at Hertie School in Berlin, Germany

05/23/2025

FSCS cuts levy forecast by £36m after recovery success

The projected total of £356m in compensation payouts is down from the £392m outlined in November.

05/23/2025

Variable compensation at Credit Suisse: The federal government goes to the Federal Supreme Court

The FDF has decided to file an appeal with the Federal Supreme Court, which will make the final decision on the case.

05/23/2025

FCA bans former Credit Suisse vice president following US criminal conviction

The FCA also secured Credit Suisse’s agreement to write off US$200m of debt owed by the Republic of Mozambique.

05/22/2025

FCA streamlines complaints data reporting requirements for firms

This will help firms to plan more effectively, as well as helping us process information more consistently, so that we can use our resources more efficiently and act quickly to prevent consumer harm.

05/22/2025

Restrictions imposed on wealth management firm Strowz Ltd in response to significant concerns

The firm is also required to keep assets in the business and notify us about any additional bank accounts it intends to open.

05/22/2025

The EBA observes that EU Deposit Guarantee Scheme funds to protect depositors against bank failures have reached €79bn

The DGSD ensures the adequate protection of depositors when banks fail, by guaranteeing that deposits up to a certain level will always be repaid even if the bank holding them fails.

05/22/2025

Rapidly shifting geopolitical environment could test euro area financial stability

While global macroeconomic imbalances remain a long-standing issue in the policy debate, it is not clear that tariffs are the best-placed policy instrument to address them.

05/21/2025

The EBA publishes 2024 Report of its key achievements and activities

The EBA focused on enhancing the Single Rulebook by issuing guidelines and technical standards on key banking topics, such as credit, market and operational risk.

05/21/2025

Federal Council launches consultation on amending insurance oversight law

The Federal Council is therefore proposing to exempt reinsurance contract intermediaries from the duty to register and from supervision by FINMA.

05/21/2025

ARK Invest Europe launches Sustainable Investing guide to Empowering Fund Selectors

As sustainable investing regulations continue to tighten, Fund Selectors should examine what Fund Issuers are actually delivering in practice.

05/20/2025

Central bank communications and uncertainty - remarks by Clare Lombardelli

Given at the Second Thomas Laubach Research Conference, Federal Reserve Board, Washington DC, USA on 16 May 2025

05/20/2025

The courage not to act − remarks by Huw Pill

Remarks on the monetary policy outlook at a briefing hosted by Barclays

05/19/2025

Grant Thornton Advisors LLC’s multinational platform grows to include Grant Thornton Netherlands

Grant Thornton Netherlands’s team of almost 800 professionals across eight Dutch offices will join the platform’s nearly 13,000 team members in almost 60 offices.

05/19/2025

FNZ legal battle intensifies over shareholder rights

The claim will allege unfair treatment and significant dilution of their shareholdings.

05/19/2025

A&O Shearman advises PSG Equity on strategic investment in Checkmk

The partnership with PSG, who specialize in working with software and technology-enabled services companies to drive transformational growth, marks a new phase for Checkmk.

05/19/2025

Regulators ‘proud’ of British Steel consumer work

On British Steel the report explained ensuring consumers were fully aware of their rights and how to make a complaint was a key achievement in 2022.

05/16/2025

Central Bank of Ireland publishes Markets Update No 4 of 2025

A summary of the Central Bank of Ireland's Markets Update No. 4 of 2025 for regulated firms and other market participants

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