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The payments industry has a strong track record of using AI to help spot and stop fraud. Now, as they explore other opportunities to...
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Even as the EU’s Digital Operational Resilience Act comes into effect, more work remains to be done. After a two-year implementation...
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Operational resilience rules will start to be enforced in the EU and UK this year. Payments firms can anticipate more scrutiny about...
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Earlier this year around 1,000 firms took part in a “dry-run” to test the process for reporting registers under the EU’s Digital...
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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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The European Commission has adopted implementing technical standards on the register of information under the EU’s Digital Operational...
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As firms race to comply with the EU’s Digital Operational Resilience Act, the European Supervisory Authorities have clarified their...
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In a consultation the Bank of England proposes requiring UK financial market infrastructure to meet 10 new Fundamental Rules. The rules...
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Newly finalised rules on the regulation of critical third parties (CTPs) will soon add a new dimension to the UK’s operational resilience...
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The European Supervisory Authorities (ESAs) have finalised their much-anticipated technical standard on subcontracting ICT services...
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The European Supervisory Authorities have finalised more technical standards under the EU’s Digital Operational Resilience Act. EU...
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As our mid-year legal outlook shows, the legal impact of AI adoption is not limited to the tech sector. Financial services firms are...
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The Bank of England has warned financial market infrastructures that they still have considerable work to do before operational...
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European financial firms can try out a key aspect of their DORA compliance this summer. Firms should get in touch with their regulators...
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The Bank of England and PRA are preparing to take enforcement action against a wider range of firms. They've proposed new enforcement...
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Businesses that support the UK financial services sector may be designated as a “critical third party” under incoming rules. The...