Spotlight
On January 28, 2026, the German Federal Financial Supervisory Authority (‘BaFin’) has published its report “Risks in BaFin´s Focus 2026””. In BaFin´s view, the positive mood in the financial markets is marked by obscuring factors that can impact financial stability such as geopolitical turmoil and advancing digitalisation which is not only increasing the operational risks that arise from internal…
Regulation Around the World – Issue 17: 2026 Global Horizon Scanning
Latest updates
On 4 February 2026, the EU Anti-Money Laundering Authority (AMLA) published its Single Programming Document for 2026-2028. The document is AMLA’s first multi-year plan, setting out priorities and timelines as it moves to delivery.
Among other things in 2026 AMLA will finalise the risk analysis and selection methodology which defines how obliged entities will be selected for…
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Africa
Regulation Around the World – Issue 17: 2026 Global Horizon Scanning
In this latest issue of Regulation Around the World, we look at some of the key regulatory developments that institutions…
Asia
Regulation Around the World – Issue 17: 2026 Global Horizon Scanning
In this latest issue of Regulation Around the World, we look at some of the key regulatory developments that institutions…
Australia
On 28 January 2026, the Australian Securities and Investments Commission (ASIC) announced that it is inviting feedback on…
Canada
Regulation Around the World – Issue 17: 2026 Global Horizon Scanning
In this latest issue of Regulation Around the World, we look at some of the key regulatory developments that institutions…
Dubai and Saudi
Global Horizon Scanner: International collaboration
In the next instalment of our global horizon series (first instalment available here), our team observes a growing trend…
France
On 4 February 2026, the EU Anti-Money Laundering Authority (AMLA) published its Single Programming Document for 2026-2028.
Italy
On 4 February 2026, the EU Anti-Money Laundering Authority (AMLA) published its Single Programming Document for 2026-2028.
Germany
On 4 February 2026, the EU Anti-Money Laundering Authority (AMLA) published its Single Programming Document for 2026-2028.
The Netherlands
On 4 February 2026, the EU Anti-Money Laundering Authority (AMLA) published its Single Programming Document for 2026-2028.
United Kingdom
On 4 February 2026, the Prudential Regulation Authority (PRA) issued Discussion Paper 1/26: Future banking data (DP1/26…
United States
Regulation Around the World – Issue 17: 2026 Global Horizon Scanning
In this latest issue of Regulation Around the World, we look at some of the key regulatory developments that institutions…
US Regulatory Intelligence provides users with up-to-date US regulatory developments and insights and complements Global Regulation Tomorrow that covers international financial services developments.
