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…
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Overview
On August 13, 2026, Colin M. McDonald, Assistant Attorney General of the U.S. Department of Justice’s (DOJ) National Fraud Enforcement Division (the Fraud Division or the Division), issued a memorandum (the Memorandum) to all Fraud Division personnel setting out the Division’s enforcement priorities. According to the Memorandum, the Department intends to substantially grow the Fraud…
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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
In the latest episode of our mini-series on artificial intelligence, we consider recent regulatory developments in Australia. In particular, we…
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 17 August 2026, there was published in the Official Journal of the EU (OJ), Commission Delegated Regulation…
Italy
On 17 August 2026, there was published in the Official Journal of the EU (OJ), Commission Delegated Regulation…
Germany
On 17 August 2026, there was published in the Official Journal of the EU (OJ), Commission Delegated Regulation…
The Netherlands
On 17 August 2026, there was published in the Official Journal of the EU (OJ), Commission Delegated Regulation…
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.
