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Our Financial Regulation Outlook 2026 (now updated to January 2026) explores the key regulatory developments that we expect to see in the...
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In Singapore, the beginning of 2026 has seen a slow start to regulatory activity, although there have been some important updates to the...
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During discussions around the FCA’s 2024 attempt to secure greater powers to name firms under investigation – which concluded with a...
The end of 2025 saw a lot of regulatory activity in Hong Kong and Singapore. The regulatory focus for both jurisdictions centres on...
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MAS issued the following revised Notices on misconduct reporting requirements (collectively, the “Revised Notices”) on 30 December 2025,...
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The FCA has fined Nationwide just over £44m for failings in its anti-financial crime systems and controls between October 2016 and July...
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UK financial firms can do more to explain how they manage risks to their business, according to the Financial Conduct Authority....
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The MAS has published a consultation proposing new measures to enhance investor recourse avenues in market misconduct cases. These...
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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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Monzo’s story is so similar to many others – a small firm experiences rapid and significant business growth but its processes, systems...
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The Upper Tribunal's recent decision in Gonzalez, Sheth and Urra v FCA has implications for market abuse compliance efforts of all market...
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The Agency for the Cooperation of Energy Regulators has published, for the first time, two reports on energy market surveillance as...
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This is the third blog in a four-part series covering key supervisory and enforcement risks for investment advisers in 2025. The FCA has...
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In a relatively rare crypto-related decision notice, the Financial Conduct Authority has chosen not to register a cryptoasset exchange...
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Our Financial Regulation Outlook 2025 report explores the key regulatory developments that we expect to see in the Banking, Asset...
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Rachel Reeves has used her first Mansion House speech as Chancellor to put forward reforms aimed at making the UK financial services...