Spotlight
On 18 May 2026, HM Treasury published its long-anticipated policy statement on reform of the Consumer Credit Act 1974 (CCA 1974), confirming its intention to repeal many of the remaining CCA 1974 provisions and much of the associated secondary legislation. The policy statement responds to the Phase 1 consultation published in May 2025 and, notably, also addresses the…
Latest updates
On 24 August 2026, the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) published Circular 09/2026 (WA), setting out the Minimum Requirements for the Risk Management of Investment Firms (WpI MaRisk).
For the first time, BaFin has adopted a targeted regulatory approach specifically designed for smaller and medium-sized investment firms, replacing the previous practice of applying…
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Africa
On 21 July 2026, the Financial Action Task Force (FATF) issued a targeted report on the regulatory challenges…
Asia
On 21 July 2026, the Financial Action Task Force (FATF) issued a targeted report on the regulatory challenges…
Australia
On 19 August 2026, the Australian Government published a fact sheet regarding further reforms to strengthen consumer protections and building…
Canada
On 21 July 2026, the Financial Action Task Force (FATF) issued a targeted report on the regulatory challenges…
Dubai and Saudi
We have published a new briefing note that considers the core proposals in Dubai Financial Services Authority (DFSA)…
France
On 25 August 2026, the European Banking Authority (EBA) published consultation paper on three draft Regulatory Technical Standards…
Italy
On 25 August 2026, the European Banking Authority (EBA) published consultation paper on three draft Regulatory Technical Standards…
Germany
On 24 August 2026, the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) published Circular 09/2026 (WA)…
The Netherlands
On 25 August 2026, the European Banking Authority (EBA) published consultation paper on three draft Regulatory Technical Standards…
United Kingdom
On 19 August 2026, the Financial Conduct Authority set out examples of good and poor practice from its review of…
United States
Overview
On August 13, 2026, Colin M. McDonald, Assistant Attorney General of the U.S. Department of Justice’s (DOJ)…
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.
