10/20/2025
Financial crime oversight in corporate finance firms shows gaps, says FCA
The FCA also identified examples of good practice.
Legal, Regulation & Compliance
10/20/2025
Commission and High Representative present new Defence Roadmap to strengthen European defence capabilities
This will strengthen our defence industries, accelerate production and maintain our long-standing support to Ukraine.”
10/17/2025
Celebrating record-breaking results in Chambers UK 2026 guide
Across our London, Jersey and Guernsey offices, we’re ranked in 10 practice areas and 36 of our lawyers were individually recognised – including six newly ranked individuals and a newly ranked practice group.
10/17/2025
National Bank of Hungary preview: we think the key rate will stay high for a while
The central bank's message will be as hawkish as possible so that the markets can continue to take advantage of the opportunity offered by the carry trade.
10/17/2025
The EBA and ESMA recommend targeted revisions to the investment firms’ prudential framework
They propose limiting significant changes to the framework, which has proven to be fit-for-purpose, as confirmed by stakeholder feedback during the joint consultation.
10/17/2025
Banks need to help 'break the spell' of romance scams
In its romance fraud review, the FCA has set out measures banks and other payment firms can take to protect their customers.
10/16/2025
Transact warns pension rule changes to push millions into IHT
The number of households projected to fall into scope is expected to more than triple
10/16/2025
EIB launches €10B plan with Calviño stressing global partnerships
The European Investment Bank has launched its latest global strategy, setting a goal of €10B in annual financing.
10/15/2025
U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia
Treasury Designates One Scam Network As A Transnational Criminal Organization; Cuts Another Off from U.S. Financial System
10/14/2025
SIX enters into a seven-year strategic partnership with Barclays
The partnership aims to support the bank's international growth and increase cost efficiency.
10/14/2025
Jersey postpones decision on access to beneficial ownership for 2025
The proposals, released in May 2025, were intended to support Jersey's plan for 'enhanced beneficial ownership transparency', including legitimate access for some members of the public.
10/14/2025
FCA announces partnership to accelerate delivery of open finance
This included using our powers to develop open finance, potentially prioritising small and medium-sized enterprise (SME) lending.
10/14/2025
Bank of England Calls for Stricter Oversight on Stablecoins and Private Finances
The Bank of England, led by Governor Andrew Bailey, underscores the importance of adaptable surveillance mechanisms to navigate these transformations.
10/13/2025
PIMFA responds to HMT’s Financial Ombudsman consultation
The review seeks to ensure the FOS continues to provide a fair, free, and accessible service for consumers while addressing long-standing industry concerns about consistency and alignment with FCA rules.
10/13/2025
Study on international banking regulation sees UBS at a disadvantage
Alvarez & Marsal had previously worked on behalf of the Federal Council
10/13/2025
Lloyds warns car finance compensation scheme could cost it nearly £2bn
The FCA said payouts were due on around 14 million unfair deals, averaging at about £700 each.
10/10/2025
ESMA consults on CCP participation requirements
All interested stakeholders are invited to provide input to the consultation.
10/10/2025
European System of Central Banks renews Statements of Commitment to FX Global Code
This demonstrates their strong commitment to adhere to its principles
10/10/2025
Supervisors should learn from recent cases to prevent financial crime in crypto firms, the EBA says
The EBA has played a key role in strengthening the AML/CFT regulatory and supervisory framework for crypto-assets in the EU since 2018
10/09/2025
Uncertainty, structural change and monetary policy strategy - speech by Huw Pill
The Maxwell Fry Lecture of the Money, Macro and Finance Society given at the University of Birmingham