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2/26/2025 1:40:30 PM

FCA portfolio letter sets out its 2025 strategy for supervising asset managers and alternatives

By Premlata Fagan

The FCA has today issued a Dear CEO letter to firms in the Asset Management & Alternatives portfolio setting out its supervisory...

2/25/2025 5:18:40 PM

2025 supervisory and enforcement risks for investment advisers: the FCA’s ongoing advice review – why it isn’t ‘job done’ just yet

By Oli Palmer

This is the first blog in a four-part series covering key supervisory and enforcement risks for investment advisers in 2025. A year on...

2/21/2025 10:38:14 AM

DORA: ESAs set out roadmap towards the designation of critical ICT third-party service providers and Commission adopts RTS on threat-led penetration testing

By Victoria McGowan Stephen Clipsham

The European Supervisory Authorities (ESAs) have provided a roadmap to move forward with designating critical ICT third-party service...

2/19/2025 10:59:48 AM

Payments strategic alliances - the why, how and what to look out for

By Olivia Murphy

Strategic partnerships or alliances are on the rise in the payments and fintech space and in recent weeks we have seen traditional banks...

2/17/2025 3:12:44 PM

New German rules on safeguarding accounts - what PSPs need to know

By Marius Raetz Dr Clemens Boehm

As part of its omnibus act on urgent legislation in the financial sector, the German legislator has changed the safeguarding rules for...

2/12/2025 9:45:42 PM

AI know it when AI see it: EU tries to clear up what an AI system is

By Raza Naeem Simon Treacy

The European Commission has issued guidance on what systems are artificial intelligence under the EU’s AI Act. Understanding the scope of...

2/12/2025 6:25:42 PM

It’s complicated: The EU’s on-again off-again relationship with open finance

By Simon Treacy

Two years ago the European Commission proposed regulating how financial data is shared within the EU. Earlier this week reports suggested...

2/7/2025 9:30:10 AM

House of Lords boxes in FCA over investigations transparency proposals

By Duncan Campbell

The saga continues. After the FCA made its initial proposals to publicise ongoing investigations, uproar ensued. The FCA watered them...

2/3/2025 3:51:41 PM

FCA tells payments firms to improve governance standards

By Harry Eddis Richard Hay Frances Hodgkins +5 more...

Weaknesses in governance, oversight and leadership are a root cause of many regulatory issues. This is the message from the Financial...

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