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Back in July, the government asked the FCA to report to it on the application of the Consumer Duty to wholesale firms. This followed...
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In its 2024 Consumer Duty CFI, the FCA asked industry whether regulation founded upon high-level ‘outcomes-based’ requirements might be...
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The MAS has announced a comprehensive set of initiatives to address the growing challenges posed by online financial content and...
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The FCA is consulting on removing contactless payment limits. If the proposals are finalised, banks and other payment service providers...
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Singapore Exchange Regulation (SGX RegCo) has published a consultation paper proposing amendments to its rules governing designated...
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The MAS has published a new information paper Cyber Risks Associated with Deepfakes, addressing emerging cyber threats in the financial...
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A new consultation from the Financial Conduct Authority shows more clearly the extent of the compliance burden to come for crypto...
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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...