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HM Treasury has opened a consultation on moving the functions of the Payment Systems Regulator into the Financial Conduct Authority. The...
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MAS has recently revised the Guidelines on Licensing and Conduct of Business for Fund Management Companies (Guidelines). These changes...
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The MAS is seeking feedback on proposed revisions to its Guidelines on Liquidity Risk Management for banks, merchant banks and finance...
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The UK Government has shared draft legislation amending the Money Laundering Regulations, including changes to cryptoasset regulation,...
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It has been a busy summer for the regulation of payment services in the UK. As well as calling on e-money and payments firms to improve...
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On 1 August 2025, the Monetary Authority of Singapore (MAS) announced that AmazingTech Pte Ltd (ATPL), operator of the Tokenize Xchange...
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The Monetary Authority of Singapore (MAS) has issued Prohibition Orders (POs) against three individuals under the Financial Services and...
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The Financial Conduct Authority has found significant variation in how firms comply with their algorithmic trading control obligations....
The European Supervisory Authorities are contacting vendors to say they expect to designate them as being “critical” to the EU financial...
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The European Insurance and Occupational Pensions Authority has finalised its opinion on AI Governance and Risk Management. EIOPA’s...
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The Monetary Authority of Singapore (“MAS”) had previously issued a consultation paper on its planned initiatives to phase out corporate...
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Appointed representatives are not authorised to provide financial services but can carry on regulated activities under the supervision of...
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Wholesale banks record staff communications to help them spot misconduct. The UK FCA has found breaches of firms’ recording and...
The FCA has taken its first steps towards simplifying mortgage rules and increasing flexibility for firms and customers under its...
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Payments firms must safeguard the funds they receive from customers in connection with making payments or issuing e-money. The Financial...
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In a hotly-anticipated decision overturning the Court of Appeal, the Supreme Court has found that car dealers, acting as credit brokers...