8/19/2025 3:21:12 PM EU insurance supervisor guides firms on managing AI risks By Rebekah Ellis The European Insurance and Occupational Pensions Authority has finalised its opinion on AI Governance and Risk Management. EIOPA’s...
8/13/2025 10:07:55 AM Singapore: MAS Says Cheque, Please: MAS’s latest update in the SGD Corporate Cheque Phase-out and introduction of EDP and EDP+ By Elizabeth Webb Claris Teo The Monetary Authority of Singapore (“MAS”) had previously issued a consultation paper on its planned initiatives to phase out corporate...
8/11/2025 3:31:33 PM UK signals changes to appointed representatives regime By James Morris Simon Treacy Appointed representatives are not authorised to provide financial services but can carry on regulated activities under the supervision of...
8/11/2025 11:02:42 AM FCA finds senior managers among those breaching communication policies By Raza Naeem Alexia Katzaros Simon Treacy Wholesale banks record staff communications to help them spot misconduct. The UK FCA has found breaches of firms’ recording and...
8/8/2025 1:44:40 PM FCA implements first phase of Mortgage Rule Review By Clare Whittle Emily Rainbird The FCA has taken its first steps towards simplifying mortgage rules and increasing flexibility for firms and customers under its...
8/7/2025 11:26:05 AM FCA confirms tougher safeguarding rules for payments and e-money but delays longer-term reform By Harry Eddis Richard Hay Olivia Murphy Frances Hodgkins Arjun Lakhani Simon Treacy +3 more... Show less Payments firms must safeguard the funds they receive from customers in connection with making payments or issuing e-money. The Financial...
8/4/2025 1:10:13 PM Divided loyalties: the Supreme Court on motor finance commission disclosures By Clare McMullen Elizabeth Dowd Clare Whittle Verity Kemp +1 more... Show less In a hotly-anticipated decision overturning the Court of Appeal, the Supreme Court has found that car dealers, acting as credit brokers...