Spotlight
In the latest three episodes of our AI mini-series, Professor Peter McBurney discusses some of the key questions around AI and financial services covering:
Do large language models think?
The episodes are a valuable primer for board members who may not be familiar with AI, helping to demystify the technology and equip decision-makers with…
Latest updates
Introduction
The UK investigations and enforcement landscape continues to shift.
The Crime and Policing Act 2026, which received Royal Assent on 29 April, includes a significant expansion of corporate criminal liability, extending the senior manager attribution test to all criminal offences – a development with potentially far-reaching implications for businesses.
It is a time of transition at the SFO, with…
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Africa
On 6 May 2026, the Financial Stability Board (FSB) issued a report on vulnerabilities in private credit.
The…
Asia
On 6 May 2026, the Financial Stability Board (FSB) issued a report on vulnerabilities in private credit.
The…
Australia
On 18 May 2026, the Australian Securities and Investments Commission (ASIC) announced the key focus areas for its…
Canada
On 6 May 2026, the Financial Stability Board (FSB) issued a report on vulnerabilities in private credit.
The…
Dubai and Saudi
On 6 May 2026, the Financial Stability Board (FSB) issued a report on vulnerabilities in private credit.
The…
France
On 21 May 2026, the European Commission (Commission) adopted a Commission Delegated Regulation supplementing the Markets in Financial…
Italy
On 21 May 2026, the European Commission (Commission) adopted a Commission Delegated Regulation supplementing the Markets in Financial…
Germany
On 21 May 2026, the European Commission (Commission) adopted a Commission Delegated Regulation supplementing the Markets in Financial…
The Netherlands
On 21 May 2026, the European Commission (Commission) adopted a Commission Delegated Regulation supplementing the Markets in Financial…
United Kingdom
Introduction
The UK investigations and enforcement landscape continues to shift.
The Crime and Policing Act 2026, which received Royal Assent…
United States
On 6 May 2026, the Financial Stability Board (FSB) issued a report on vulnerabilities in private credit.
The…
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.
